Company Information

CIN
Status
Date of Incorporation
25 February 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
15,938,450
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anshul Mittal
Anshul Mittal
Director/Designated Partner
almost 2 years ago
Vipul Kumar
Vipul Kumar
Director
about 11 years ago

Past Directors

Harjeet Singh
Harjeet Singh
Director
over 16 years ago
Daljit Singh Saini
Daljit Singh Saini
Director
over 16 years ago
Rajeev Kumar Asopa
Rajeev Kumar Asopa
Director
almost 17 years ago
Varsha Agarwal
Varsha Agarwal
Director
about 21 years ago

Documents

Form INC-28-14092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02092020
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Directors report as per section 134(3)-21092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-20092018
Form MGT-7-11102017_signed
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form ADT-1-07092017_signed
Copy of written consent given by auditor-06092017
Copy of the intimation sent by company-06092017
Copy of resolution passed by the company-06092017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016
Form MGT-14-03102016-signed