Company Information

CIN
Status
Date of Incorporation
18 May 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
21,600,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Kumar Pandey
Rohit Kumar Pandey
Director/Designated Partner
over 1 year ago
Biswaranjan Chakraborty
Biswaranjan Chakraborty
Director/Designated Partner
over 1 year ago
Ajay Kanoria
Ajay Kanoria
Director/Designated Partner
over 18 years ago
Urvi Abhiram Sheth
Urvi Abhiram Sheth
Director/Designated Partner
about 21 years ago

Past Directors

Surajit Nandi
Surajit Nandi
Director
over 16 years ago
Harindra Singh Sirohi
Harindra Singh Sirohi
Director
about 19 years ago

Charges

0
09 January 2006
Punjab National Bank
4 Crore
09 January 2006
Punjab National Bank
0
09 January 2006
Punjab National Bank
0

Documents

List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form ADT-1-14082019_signed
Copy of written consent given by auditor-14082019
Copy of resolution passed by the company-14082019
Auditor?s certificate-30062019
Form DPT-3-02072019
Form DPT-3-30062019
Form ADT-3-02042019_signed
Resignation letter-02042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form INC-22-30042018_signed
Form MGT-14-30042018_signed
Optional Attachment-(1)-30042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042018
Optional Attachment-(2)-30042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018
Copies of the utility bills as mentioned above (not older than two months)-30042018
Copy of board resolution authorizing giving of notice-30042018