Company Information

CIN
Status
Date of Incorporation
13 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,644,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binod Kumar Drolia
Binod Kumar Drolia
Director/Designated Partner
almost 2 years ago
Subhash Kumar Roongta
Subhash Kumar Roongta
Director/Designated Partner
almost 2 years ago
Shrey Roongta
Shrey Roongta
Director
over 10 years ago
Rajesh Singhal
Rajesh Singhal
Director
over 11 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 21 years ago

Past Directors

Bijay Kumar Khandelwal
Bijay Kumar Khandelwal
Director
over 16 years ago
Sumit Kumar Ray
Sumit Kumar Ray
Director
over 16 years ago

Documents

Form DPT-3-31122020-signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Declaration by first director-12102017
Notice of resignation;-12102017
Form DIR-11-12102017_signed
Letter of appointment;-12102017