Company Information

CIN
Status
Date of Incorporation
10 June 1991
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
2,011,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Zainuddin Hamza Aarif
Zainuddin Hamza Aarif
Additional Director
over 6 years ago
Giridhari Lall Sarraf
Giridhari Lall Sarraf
Additional Director
over 6 years ago
Jatindra Saundh
Jatindra Saundh
Director
about 18 years ago
Sujit Kumar Rajgharia
Sujit Kumar Rajgharia
Director
over 18 years ago
Sunil Kumar Rajgharia
Sunil Kumar Rajgharia
Director
over 18 years ago

Documents

Form ADT-1-24122020_signed
Form MGT-7-24122020_signed
Directors report as per section 134(3)-23122020
Copy of the intimation sent by company-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form AOC-4-23122020_signed
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Form DIR-12-09092019_signed
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form AOC-4-07092019_signed
Form DIR-12-19052019_signed
Notice of resignation;-19052019
Evidence of cessation;-19052019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-29042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copy of board resolution authorizing giving of notice-29042019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-22092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Evidence of cessation;-07092018
Notice of resignation;-07092018