Company Information

CIN
Status
Date of Incorporation
31 August 1995
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
1,783,500
Authorised Capital
1,800,000
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
Gopal Lal Agrawal
Gopal Lal Agrawal
Director
over 11 years ago
Neena Gupta
Neena Gupta
Director
over 11 years ago
Ravi Sharma
Ravi Sharma
Director
over 11 years ago
Ashok Sharma
Ashok Sharma
Director
almost 28 years ago

Documents

Form ADT-1-23112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form INC-22-08032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copy of board resolution authorizing giving of notice-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Notice of resignation;-06032019
Interest in other entities;-06032019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
Optional Attachment-(1)-06032019
Notice of resignation;-07012019
Evidence of cessation;-07012019
Form DIR-12-07012019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed