Company Information

CIN
Status
Date of Incorporation
03 June 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
674,299,950
Authorised Capital
690,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debarun Dutta
Debarun Dutta
Director/Designated Partner
almost 6 years ago
Kishan Kumar Agarwal
Kishan Kumar Agarwal
Director/Designated Partner
almost 6 years ago

Past Directors

Raj Kumar Khemka
Raj Kumar Khemka
Director
over 8 years ago
Sanjay Kumar Kanoria
Sanjay Kumar Kanoria
Director
about 10 years ago
Lalit Kumar Agarwal
Lalit Kumar Agarwal
Director
over 10 years ago
Ratan Kumar Chatterjee
Ratan Kumar Chatterjee
Director
over 11 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Additional Director
over 12 years ago
Naresh Lakhotia .
Naresh Lakhotia .
Additional Director
over 13 years ago
Arvind Kumar Dada
Arvind Kumar Dada
Director
over 14 years ago
Kuldeep Kumar Gattani
Kuldeep Kumar Gattani
Additional Director
almost 15 years ago

Documents

Form PAS-6-28122020_signed
Form AOC-4(XBRL)-02102020_signed
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Form PAS-6-10092020_signed
Form DIR-12-16012020_signed
Notice of resignation;-14012020
Evidence of cessation;-14012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form DPT-3-21102019-signed
Interest in other entities;-15052019
Form DIR-12-15052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Optional Attachment-(1)-15052019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Optional Attachment-(1)-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Form ADT-1-04042019_signed
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Form MGT-7-24122018_signed