Company Information

CIN
Status
Date of Incorporation
24 August 1995
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 2022
Paid Up Capital
55,446,000
Authorised Capital
55,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Ashish Maheshwari
Ashish Maheshwari
Director/Designated Partner
about 2 years ago

Past Directors

Vinod Baid
Vinod Baid
Additional Director
almost 8 years ago
Pramod Kumar Baid
Pramod Kumar Baid
Director
over 9 years ago
Rahul Maheshwari
Rahul Maheshwari
Director
over 9 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
over 13 years ago
Sukanta Mitra
Sukanta Mitra
Director
over 13 years ago
Vinod Kumar
Vinod Kumar
Additional Director
over 16 years ago
Subhash Sharma
Subhash Sharma
Director
almost 17 years ago
Debendra Kumar Sabat
Debendra Kumar Sabat
Director
about 23 years ago

Documents

Form DPT-3-04012021-signed
Form ADT-3-29122020_signed
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form ADT-1-25122020_signed
Resignation letter-25122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-01122018
Form INC-22-21022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022018
Copy of board resolution authorizing giving of notice-21022018
Copies of the utility bills as mentioned above (not older than two months)-21022018
Form AOC-4-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
Form MGT-7-22092017_signed