Company Information
CIN
Status
Date of Incorporation
03 September 2003
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Past Directors
Sushil Kumar Singhal
Additional Director
almost 7 years ago
almost 7 years ago
Ashok Bector
Director
about 18 years ago
about 18 years ago
Documents
Form MGT-7-03012021_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form ADT-3-27082019_signed
Resignation letter-27082019
Form MGT-14-06042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Form DIR-12-01022019_signed
Optional Attachment-(2)-29012019
Optional Attachment-(1)-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
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
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form DIR-12-09062018_signed
Evidence of cessation;-06062018
Optional Attachment-(1)-06062018
Optional Attachment-(2)-06062018
Notice of resignation;-06062018