Company Information

CIN
Status
Date of Incorporation
25 September 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,757,840
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhirendra Singh Bhandari
Dhirendra Singh Bhandari
Director/Designated Partner
about 1 year ago
Prabindra Nath Baidya
Prabindra Nath Baidya
Director/Designated Partner
almost 2 years ago
Deepak Sharma
Deepak Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Anand Vallabh Singh
Anand Vallabh Singh
Additional Director
over 16 years ago
Vinod Baijnath Tibrewala
Vinod Baijnath Tibrewala
Director
almost 31 years ago
Kashinath Rajgarhia
Kashinath Rajgarhia
Director
about 38 years ago
Aditya Kumar Jajodia
Aditya Kumar Jajodia
Director
over 40 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed
List of share holders, debenture holders;-16012017
Form MGT-7-16012017_signed
Directors report as per section 134(3)-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Form AOC-4-02012017_signed
Interest in other entities;-02082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082016
Evidence of cessation;-02082016
Form DIR-12-02082016_signed
Letter of appointment;-02082016