Company Information

CIN
Status
Date of Incorporation
28 May 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,220,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Prakash Dubey
Vivek Prakash Dubey
Director/Designated Partner
over 1 year ago
Sanjay Kumar Mishra
Sanjay Kumar Mishra
Director/Designated Partner
over 1 year ago
Jiban Ram Sharma
Jiban Ram Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Ravi Sharma
Ravi Sharma
Director
about 6 years ago
Sunil Kumar Gupta Roy
Sunil Kumar Gupta Roy
Additional Director
almost 8 years ago
Kishan Jhunjhunwala
Kishan Jhunjhunwala
Additional Director
over 9 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
about 15 years ago
Ajay Kumar Singhania
Ajay Kumar Singhania
Director
about 25 years ago
Lalita Saraogi
Lalita Saraogi
Director
about 25 years ago

Documents

List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-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 ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-6-02102019_signed
-01102019
Optional Attachment-(1)-01102019
Form INC-22-23052019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(1)-04032019
Form DIR-12-04032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Interest in other entities;-04032019
Notice of resignation;-04032019
Evidence of cessation;-04032019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed