Company Information

CIN
Status
Date of Incorporation
26 September 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
23,798,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Trishala Kumari
. Trishala Kumari
Director/Designated Partner
over 1 year ago
. Nirmal Kumar
. Nirmal Kumar
Director/Designated Partner
almost 2 years ago
Sumermal Rinku
Sumermal Rinku
Director/Designated Partner
over 13 years ago
Mohammad Ali
Mohammad Ali
Director
almost 15 years ago

Past Directors

Manish Kumar Daga
Manish Kumar Daga
Director
over 15 years ago
Mangat Mal Sethia
Mangat Mal Sethia
Director
over 17 years ago
Sudiesh Kumar Sharma
Sudiesh Kumar Sharma
Director
over 17 years ago
Harpal Singh
Harpal Singh
Director
about 23 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-3-21102019_signed
Form ADT-1-15102019_signed
Resignation letter-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form GNL-2-08012019-signed
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-18122018-signed
Optional Attachment-(2)-15122018
Optional Attachment-(4)-15122018
Optional Attachment-(3)-15122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122018
Optional Attachment-(1)-15122018
Optional Attachment-(5)-15122018
Form PAS-3-23112018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17112018
Copy of Board or Shareholders? resolution-17112018
Optional Attachment-(1)-17112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018
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.-17112018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17112018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed