Company Information

CIN
Status
Date of Incorporation
20 March 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
102,010
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pawan Kumar Kajaria
Pawan Kumar Kajaria
Director/Designated Partner
over 22 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 27 years ago

Past Directors

Nirmal Kumar Tulsyan
Nirmal Kumar Tulsyan
Director
over 22 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 27 years ago

Documents

Form STK-2-12082021-signed
Form MGT-14-07072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072018
-07072018
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-27042016
List of share holders, debenture holders;-27042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016
Form MGT-7-27042016_signed
Form AOC-4-27042016_signed
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-101013.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form23AC-140113 for the FY ending on-310312.OCT
FormSchV-140113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form 32-190112.OCT
Evidence of cessation-180112.PDF