Company Information

CIN
Status
Date of Incorporation
04 November 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
995,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Kaushik
Mukesh Kaushik
Director
over 1 year ago
Binod Kumar Kaushik
Binod Kumar Kaushik
Director
about 27 years ago

Past Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director
over 21 years ago
Chandra Prakash Agarwal
Chandra Prakash Agarwal
Director
over 21 years ago
Manoj Kaushik
Manoj Kaushik
Director
about 27 years ago

Documents

Form AOC-4-19112019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Optional Attachment-(1)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(2)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Notice of resignation;-13052016