Company Information

CIN
Status
Date of Incorporation
08 August 2011
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
29 September 2023
Paid Up Capital
2,838,500
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dilip Kumar Somani
Dilip Kumar Somani
Director
over 1 year ago
Prabin Kumar Agarwal
Prabin Kumar Agarwal
Director/Designated Partner
over 1 year ago
Bharat Bhushan Agarwal
Bharat Bhushan Agarwal
Director
almost 2 years ago

Past Directors

Ravi Shanker Bajoria
Ravi Shanker Bajoria
Director
over 11 years ago
Prasanta Karmakar
Prasanta Karmakar
Director
over 13 years ago
Amin Yadav
Amin Yadav
Director
over 13 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 13 years ago

Charges

3 Crore
18 February 2022
Union Bank
3 Crore
18 February 2022
Others
0
18 February 2022
Others
0
18 February 2022
Others
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-16122019_signed
Form AOC-4-13122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC - 4 CFS-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Statement of Subsidiaries as per section 129 - Form AOC-1-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Supplementary or Test audit report under section 143-23122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122017
Form AOC - 4 CFS-23122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed