Company Information

CIN
Status
Date of Incorporation
09 March 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,502,750
Authorised Capital
7,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prabhat Goyal
Prabhat Goyal
Director/Designated Partner
over 1 year ago
Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Director
almost 2 years ago

Past Directors

Rameshwar Prasad Khetan
Rameshwar Prasad Khetan
Additional Director
over 6 years ago
Alok Kumar Purohit
Alok Kumar Purohit
Director
almost 14 years ago
Arvind Khemka
Arvind Khemka
Director
over 22 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Director
almost 25 years ago

Documents

Form MGT-14-25122020_signed
Form DIR-12-13102020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Declaration by first director-28092018
Evidence of cessation;-28092018
Optional Attachment-(1)-28092018
Form DIR-12-28092018_signed
Optional Attachment-(2)-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Notice of resignation;-28092018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016