Company Information

CIN
Status
Date of Incorporation
17 January 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
180,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Garg
Hemant Garg
Director
over 5 years ago
Sanjay Garg
Sanjay Garg
Director
almost 36 years ago
Ramesh Chandra Garg
Ramesh Chandra Garg
Director
almost 36 years ago

Documents

Form DPT-3-07102020-signed
Form AOC-4-16092020_signed
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-20112019_signed
Form DPT-3-19112019-signed
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Form DPT-3-18112019-signed
Form DIR-12-22052019_signed
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Declaration by first director-24042019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Directors report as per section 134(3)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
List of share holders, debenture holders;-04062018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed