Company Information

CIN
Status
Date of Incorporation
26 March 1993
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
45,136,200
Authorised Capital
46,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shreyansh Chandak
Shreyansh Chandak
Director/Designated Partner
over 1 year ago
Prabha Toshniwal
Prabha Toshniwal
Director/Designated Partner
about 5 years ago

Past Directors

Mahabir Prasad Chandak
Mahabir Prasad Chandak
Director
over 8 years ago
Pankaj Toshniwal
Pankaj Toshniwal
Additional Director
about 9 years ago
Sanjay Kumar Lunia
Sanjay Kumar Lunia
Director
almost 10 years ago
Arun Kumar Singhi
Arun Kumar Singhi
Director
almost 10 years ago
Sanjay Kumar Surana
Sanjay Kumar Surana
Director
about 10 years ago
Krishna Goenka
Krishna Goenka
Director
almost 32 years ago
Pawan Kumar Goenka
Pawan Kumar Goenka
Director
almost 32 years ago

Documents

Form DIR-12-17022021_signed
Evidence of cessation;-28092020
Notice of resignation;-28092020
Form ADT-1-06022020_signed
Form ADT-3-06022020_signed
Resignation letter-06022020
Copy of written consent given by auditor-06022020
Copy of resolution passed by the company-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Optional Attachment-(1)-07012020
Form DIR-12-07012020_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-04102018_signed
Optional Attachment-(1)-25092018
Copy of resolution passed by the company-25092018
Copy of written consent given by auditor-25092018