Company Information

CIN
Status
Date of Incorporation
16 October 1997
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
1,570,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyama Dey Dhara
Shyama Dey Dhara
Director/Designated Partner
over 1 year ago
Prakash Jaiswal
Prakash Jaiswal
Director/Designated Partner
almost 4 years ago
Goutam Chowdhury
Goutam Chowdhury
Beneficial Owner
over 5 years ago

Past Directors

Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director
almost 4 years ago
Amit Kumar Bandyopadhyay
Amit Kumar Bandyopadhyay
Director
almost 6 years ago
Biswajit Roy
Biswajit Roy
Additional Director
almost 7 years ago
Anita Agrawal
Anita Agrawal
Director
over 11 years ago
Gopal Lal Agrawal
Gopal Lal Agrawal
Director
over 11 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
almost 15 years ago
Ajay Kumar Singhania
Ajay Kumar Singhania
Director
almost 21 years ago
Lalita Saraogi
Lalita Saraogi
Director
almost 21 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form INC-22-08032019_signed
Copy of board resolution authorizing giving of notice-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Optional Attachment-(1)-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Notice of resignation;-06032019
Evidence of cessation;-06032019
Interest in other entities;-06032019
Form DIR-12-06032019_signed
Form DIR-12-08012019_signed
Notice of resignation;-07012019
Evidence of cessation;-07012019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed