Company Information

CIN
Status
Date of Incorporation
28 December 1994
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
20,535,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jiban Mondal
Jiban Mondal
Director/Designated Partner
over 1 year ago
Pratush Drolia
Pratush Drolia
Director/Designated Partner
almost 6 years ago

Past Directors

Rajendra Kumar Basotia
Rajendra Kumar Basotia
Director
almost 14 years ago
Suresh Kumar Moonka
Suresh Kumar Moonka
Director
over 18 years ago
Parmanand Drolia
Parmanand Drolia
Director
almost 30 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019
Form ADT-1-16112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Interest in other entities;-16032019
Notice of resignation;-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Optional Attachment-(1)-16032019
Evidence of cessation;-16032019
Acknowledgement received from company-16032019
Form DIR-12-16032019_signed
Declaration by first director-16032019
Proof of dispatch-16032019
Form DIR-11-16032019_signed
Notice of resignation filed with the company-16032019
Supplementary or Test audit report under section 143-29112018
Form AOC - 4 CFS-29112018_signed