Company Information

CIN
Status
Date of Incorporation
16 March 1956
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,015,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhil Bansal
Akhil Bansal
Director/Designated Partner
over 1 year ago
Buddheswar Ghosh
Buddheswar Ghosh
Director/Designated Partner
almost 3 years ago
Rajib Mahata
Rajib Mahata
Director/Designated Partner
about 5 years ago

Past Directors

Neetu Agrawal
Neetu Agrawal
Director
over 3 years ago
Rinku Jain
Rinku Jain
Director
almost 5 years ago
Anil Kumar Kherari
Anil Kumar Kherari
Director
about 5 years ago
Madhu Devi Doshi
Madhu Devi Doshi
Additional Director
about 6 years ago
Nikunj Gupta
Nikunj Gupta
Whole Time Director
over 11 years ago
Rakesh Kumar Doshi
Rakesh Kumar Doshi
Director
over 11 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 11 years ago

Documents

Form MGT-7A-29032022_signed
List of Directors;-26032022
List of share holders, debenture holders;-26032022
Form AOC-4-15032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
Directors report as per section 134(3)-12032022
List of Directors;-21022022
List of share holders, debenture holders;-21022022
Form MGT-7A-21022022
Directors report as per section 134(3)-17022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022022
Form AOC-4-17022022_signed
Form INC-22-21102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102021
Copy of board resolution authorizing giving of notice-21102021
Copies of the utility bills as mentioned above (not older than two months)-21102021
Notice of resignation;-21022020
Optional Attachment-(1)-21022020
Form DIR-12-21022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Evidence of cessation;-21022020
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Copy of written consent given by auditor-03072019