Company Information

CIN
Status
Date of Incorporation
23 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 June 2023
Paid Up Capital
6,100,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sundar Dhand
Shyam Sundar Dhand
Director/Designated Partner
over 1 year ago
Gautam Chanda
Gautam Chanda
Director/Designated Partner
almost 2 years ago

Past Directors

Satyanarayan Singh
Satyanarayan Singh
Director
about 9 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 10 years ago
Kanhaiya Lal Sharma
Kanhaiya Lal Sharma
Director
over 12 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
over 16 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 17 years ago
Mahavir Prasad Damani
Mahavir Prasad Damani
Additional Director
almost 18 years ago
Soumitra Ghose
Soumitra Ghose
Additional Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Form DPT-3-30062019
List of share holders, debenture holders;-08062019
Form MGT-7-08062019_signed
Directors report as per section 134(3)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Form AOC-4-17052019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form INC-22-24122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Copy of board resolution authorizing giving of notice-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017