Company Information

CIN
Status
Date of Incorporation
18 November 2005
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
22,910,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhirendra Nath Chaturvedi
Dhirendra Nath Chaturvedi
Director/Designated Partner
over 1 year ago
Alok Kumar Modi
Alok Kumar Modi
Director/Designated Partner
almost 2 years ago

Past Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Additional Director
over 14 years ago
Lalit Kishore Parasher
Lalit Kishore Parasher
Director
over 16 years ago
Vishnu Agarwal
Vishnu Agarwal
Director
almost 17 years ago
Prakash Chandra Himatsingka
Prakash Chandra Himatsingka
Director
about 19 years ago

Charges

13 Crore
14 July 2010
Allhabad Bank Gariahat Branch
13 Crore
14 July 2010
Others
0
14 July 2010
Others
0
14 July 2010
Others
0

Documents

Form INC-22-01022019_signed
Optional Attachment-(1)-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Copy of board resolution authorizing giving of notice-01022019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Instrument(s) of creation or modification of charge;-30102018
Form CHG-1-30102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181030
List of share holders, debenture holders;-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Form INC-22-05122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122017
Copy of board resolution authorizing giving of notice-05122017
Copies of the utility bills as mentioned above (not older than two months)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-08102016
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed
Form DIR-11-110216.OCT
Form DIR-12-100216.OCT
Evidence of cessation-100216.PDF