Company Information

CIN
Status
Date of Incorporation
16 September 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 August 2020
Paid Up Capital
620,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debabrata Banerjee
Debabrata Banerjee
Additional Director
over 1 year ago
Biswajit Kundu
Biswajit Kundu
Additional Director
over 1 year ago

Past Directors

Susant Kumar Swain
Susant Kumar Swain
Director
over 12 years ago
Biswajit Chatterjee
Biswajit Chatterjee
Director
over 12 years ago
Nakhat Sing Agarwalla
Nakhat Sing Agarwalla
Director
almost 13 years ago
Mayur Jhunjhunwala
Mayur Jhunjhunwala
Director
almost 13 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
about 19 years ago
Badal Kumar Roy
Badal Kumar Roy
Director
over 32 years ago

Documents

List of share holders, debenture holders;-08092020
Form MGT-7-08092020_signed
Optional Attachment-(1)-18082020
Directors report as per section 134(3)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Form AOC-4-18082020_signed
Form PAS-3-11062020_signed
Copy of Board or Shareholders? resolution-11062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-21102019-signed
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Interest in other entities;-16042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Evidence of cessation;-28032019