Company Information

CIN
Status
Date of Incorporation
28 November 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,780,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajkumar Sharma
Rajkumar Sharma
Director/Designated Partner
over 1 year ago
Sushil Rajgarhia
Sushil Rajgarhia
Director/Designated Partner
over 1 year ago
Samir Banerjee
Samir Banerjee
Director/Designated Partner
over 1 year ago

Past Directors

Aditya Veervanshi
Aditya Veervanshi
Director
over 9 years ago
Arup Sarkar
Arup Sarkar
Additional Director
about 10 years ago
Rahul Ruia
Rahul Ruia
Director
almost 11 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
about 13 years ago
Rabindra Jha
Rabindra Jha
Director
almost 14 years ago
Faiz Ahmad Hashmi
Faiz Ahmad Hashmi
Director
about 14 years ago
Joher Ali
Joher Ali
Director
about 16 years ago
Lalita Choudhary
Lalita Choudhary
Director
about 19 years ago
Subhash Mantri
Subhash Mantri
Director
about 19 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC - 4 CFS-14112019_signed
Supplementary or Test audit report under section 143-13112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Form AOC - 4 CFS-22042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19042019
Supplementary or Test audit report under section 143-19042019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26022018
Supplementary or Test audit report under section 143-26022018
Form AOC - 4 CFS-26022018_signed
Notice of resignation filed with the company-20122017
Acknowledgement received from company-20122017
Proof of dispatch-20122017
Form DIR-11-20122017_signed