Company Information

CIN
Status
Date of Incorporation
27 July 1993
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
2,212,550
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Anilkumar Aggarwal
Saurabh Anilkumar Aggarwal
Director
over 1 year ago
Ankur Anilkumar Aggarwal
Ankur Anilkumar Aggarwal
Director
over 1 year ago

Past Directors

Abhijit Paul
Abhijit Paul
Director
over 9 years ago
Rajesh Sharma
Rajesh Sharma
Director
almost 11 years ago
Ashish Kumar Rana
Ashish Kumar Rana
Director
about 11 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
about 12 years ago
Narendra Kumar Luhariwala
Narendra Kumar Luhariwala
Director
almost 15 years ago
Tanmay Ganguly
Tanmay Ganguly
Director
over 16 years ago
Arun Sonkar
Arun Sonkar
Director
over 21 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Director
over 21 years ago

Documents

Form ADT-1-19112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form INC-22-25062019_signed
Copies of the utility bills as mentioned above (not older than two months)-25062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019
Copy of board resolution authorizing giving of notice-25062019
Form MGT-7-15012019_signed
Form DIR-12-10012019_signed
Evidence of cessation;-10012019
Notice of resignation;-10012019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-05072018
Optional Attachment-(1)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Proof of dispatch-21072017
Notice of resignation filed with the company-21072017