Company Information

CIN
Status
Date of Incorporation
31 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,010,000
Authorised Capital
19,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Nangalia
Sunil Nangalia
Director/Designated Partner
almost 2 years ago
Sanjoy Halder
Sanjoy Halder
Director/Designated Partner
about 10 years ago

Past Directors

Manoj Sharma
Manoj Sharma
Director
almost 11 years ago
Sushil Kumar Khaitan
Sushil Kumar Khaitan
Director
over 11 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 11 years ago
Sujoy Kumar Basak
Sujoy Kumar Basak
Director
about 16 years ago
Tapan Saha
Tapan Saha
Director
about 16 years ago
Anup Kumar Sharma
Anup Kumar Sharma
Director
over 17 years ago
Girdhari Lal Sharma
Girdhari Lal Sharma
Director
over 17 years ago
Birendra Kumar Agarwal
Birendra Kumar Agarwal
Director
almost 19 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-12112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-16082018_signed
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form MGT-7-07062018_signed
List of share holders, debenture holders;-05062018
Form ADT-1-22052018_signed
Copy of the intimation sent by company-19052018
Copy of resolution passed by the company-19052018
Copy of written consent given by auditor-19052018
Form ADT-1-18052018_signed
Copy of the intimation sent by company-17052018
Copy of resolution passed by the company-17052018
Copy of written consent given by auditor-17052018
Form ADT-3-26032018-signed
Resignation letter-13032018
Form MGT-7-03012017_signed
List of share holders, debenture holders;-29122016
Form AOC-4-29122016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016