Company Information

CIN
Status
Date of Incorporation
08 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
582,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surya Kant Singh
Surya Kant Singh
Director/Designated Partner
over 5 years ago
Srikrishna Singh .
Srikrishna Singh .
Director/Designated Partner
over 15 years ago

Past Directors

Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
almost 24 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
almost 24 years ago
Ratan Lal Agarwal
Ratan Lal Agarwal
Director
over 28 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 28 years ago

Documents

Form DIR-12-13102020_signed
Optional Attachment-(1)-06102020
Form ADT-1-02102020_signed
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
List of share holders, debenture holders;-06082020
Directors report as per section 134(3)-06082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Form MGT-7-06082020_signed
Form AOC-4-06082020_signed
Form DPT-3-22062020-signed
Form DPT-3-19072019
Form AOC-4-23022019_signed
Form MGT-7-23022019_signed
List of share holders, debenture holders;-22022019
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Proof of dispatch-26112018
Optional Attachment-(1)-26112018
Notice of resignation;-26112018
Form DIR-12-26112018_signed
Form DIR-11-26112018_signed
Notice of resignation filed with the company-26112018
Evidence of cessation;-26112018
Acknowledgement received from company-26112018
Optional Attachment-(3)-23112018
Optional Attachment-(2)-23112018
Optional Attachment-(1)-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018