Company Information

CIN
Status
Date of Incorporation
28 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,110,000
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Kumar Dwivedi
Vijay Kumar Dwivedi
Additional Director
almost 2 years ago
Manoj Badraika
Manoj Badraika
Director
about 17 years ago

Past Directors

Joydeep Nath
Joydeep Nath
Additional Director
over 9 years ago
Sabita Daruka
Sabita Daruka
Director
over 12 years ago
Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director
over 12 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
about 19 years ago
Hanuman Prasad Agarwal
Hanuman Prasad Agarwal
Director
about 20 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-09052019_signed
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form ADT-3-10012019_signed
Resignation letter-10012019
Optional Attachment-(1)-10012019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Form ADT-1-13042018_signed
Copy of the intimation sent by company-13042018
Copy of written consent given by auditor-13042018