Company Information

CIN
Status
Date of Incorporation
16 June 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
12,825,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Prasad
Santosh Kumar Prasad
Director/Designated Partner
over 1 year ago
Uma Shankar Prasad
Uma Shankar Prasad
Director/Designated Partner
almost 2 years ago
Shobha Prasad
Shobha Prasad
Director/Designated Partner
almost 2 years ago
Amit Anand
Amit Anand
Director
almost 19 years ago

Past Directors

Shiv Kumar Aggarwal
Shiv Kumar Aggarwal
Additional Director
about 6 years ago
Shib Kumar Parsuramka
Shib Kumar Parsuramka
Director
over 12 years ago
Krishna Chandra Agarwal
Krishna Chandra Agarwal
Director
over 16 years ago
Krishna Kumar Parsuramka
Krishna Kumar Parsuramka
Director
over 16 years ago

Documents

Form DIR-12-21082020_signed
Notice of resignation;-20082020
Interest in other entities;-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Evidence of cessation;-20082020
Declaration by first director-20082020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-14012019_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 AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(3)-24112018
Evidence of cessation;-24112018
Declaration by first director-24112018
Optional Attachment-(2)-24112018