Company Information

CIN
Status
Date of Incorporation
14 March 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Agarwal
Manish Agarwal
Director/Designated Partner
over 1 year ago
Kailash Singh
Kailash Singh
Director/Designated Partner
over 5 years ago

Past Directors

Vinod Kumar Gontu
Vinod Kumar Gontu
Additional Director
about 9 years ago
Janardhan Rao
Janardhan Rao
Director
almost 21 years ago
Subhash Kumar Kejriwal
Subhash Kumar Kejriwal
Director
over 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-27062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Interest in other entities;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(2)-14062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Form AOC-4-09082017_signed
Form MGT-7-09082017_signed