Company Information

CIN
Status
Date of Incorporation
25 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 2023
Paid Up Capital
100,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surajit Dutta
Surajit Dutta
Director/Designated Partner
over 2 years ago
Mithilesh Kumar Jha
Mithilesh Kumar Jha
Director/Designated Partner
over 2 years ago

Past Directors

Manoj Kumar Prahladka
Manoj Kumar Prahladka
Director
almost 6 years ago
Dinesh Chandra Tiwari
Dinesh Chandra Tiwari
Director
over 8 years ago
Kali Charan Maity
Kali Charan Maity
Director
over 14 years ago
Nawal Kishore Harlalka
Nawal Kishore Harlalka
Director
over 14 years ago
Damodaran Vasudevan Pillai
Damodaran Vasudevan Pillai
Additional Director
over 16 years ago
Pawan Kumar Chowdhury
Pawan Kumar Chowdhury
Additional Director
over 16 years ago
Urmila Agarwal
Urmila Agarwal
Director
over 19 years ago
Gobind Ram Saraf
Gobind Ram Saraf
Director
over 29 years ago

Documents

Form MGT-7-02102020_signed
List of share holders, debenture holders;-27092020
Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-11072020
Form MGT-7-11072020_signed
Form ADT-1-10072020_signed
Copy of resolution passed by the company-10072020
Copy of written consent given by auditor-10072020
Directors report as per section 134(3)-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Form AOC-4-09072020_signed
Form DIR-12-08022020_signed
Evidence of cessation;-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Interest in other entities;-08022020
Notice of resignation;-08022020
Form DIR-12-27062019_signed
Evidence of cessation;-10062019
Notice of resignation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Form MGT-14-20042019_signed