Company Information

CIN
Status
Date of Incorporation
06 February 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Nawal Kishore Harlalka
Nawal Kishore Harlalka
Director/Designated Partner
about 7 years ago

Past Directors

Kamal Kumar Chamaria
Kamal Kumar Chamaria
Director
over 12 years ago
Surajit Dutta
Surajit Dutta
Director
over 13 years ago
Kali Charan Maity
Kali Charan Maity
Director
almost 16 years ago
Gopalakrishnan Nair
Gopalakrishnan Nair
Director
almost 22 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
over 27 years ago

Charges

0
11 June 2009
Union Bank Of India
40 Lak
11 June 2009
Union Bank Of India
0
11 June 2009
Union Bank Of India
0

Documents

Form ADT-1-23062020_signed
Copy of resolution passed by the company-23062020
Copy of written consent given by auditor-23062020
Optional Attachment-(1)-15062020
List of share holders, debenture holders;-15062020
Form MGT-7-15062020_signed
Directors report as per section 134(3)-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Form AOC-4-12062020_signed
Form DPT-3-28062019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form DIR-12-12072018_signed
Optional Attachment-(1)-06072018
Notice of resignation;-06072018
Evidence of cessation;-06072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Interest in other entities;-06072018
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Form MGT-7-26012018_signed
List of share holders, debenture holders;-25012018
Notice of resignation filed with the company-03012018
Form DIR-11-03012018_signed