Company Information

CIN
Status
Date of Incorporation
19 December 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
704,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandan Tripathi
Chandan Tripathi
Director/Designated Partner
over 1 year ago
Rintu Bhattacharjee
Rintu Bhattacharjee
Director/Designated Partner
over 1 year ago

Past Directors

Anil Kumar Singh
Anil Kumar Singh
Director
over 6 years ago
Padam Chand Dugar
Padam Chand Dugar
Director
over 15 years ago
Pradip Kumar Patodia
Pradip Kumar Patodia
Director
over 18 years ago

Documents

List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form MGT-7-22122020_signed
Form AOC-4-17122020_signed
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DPT-3-05112020-signed
Form GNL-2-06082020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01082020
Optional Attachment-(1)-01082020
Form PAS-3-06072020_signed
Form MGT-14-06072020_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06072020
Complete record of private placement offers and acceptances in Form PAS-5.-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Optional Attachment-(1)-06072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072020
Copy of Board or Shareholders? resolution-06072020
Form MGT-14-01072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Optional Attachment-(1)-24062020
Altered articles of association-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed