Company Information

CIN
Status
Date of Incorporation
12 September 1996
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
17,685,800
Authorised Capital
17,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Rawat
Dilip Rawat
Director/Designated Partner
almost 2 years ago
Jitender Singh Gandhi
Jitender Singh Gandhi
Director/Designated Partner
almost 2 years ago
Jay Prakash Dalmia
Jay Prakash Dalmia
Director
about 16 years ago

Past Directors

Monoj Das
Monoj Das
Director
about 11 years ago
Amit Chanda
Amit Chanda
Director
almost 16 years ago

Documents

Supplementary or Test audit report under section 143-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form AOC - 4 CFS-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Notice of resignation;-01032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC - 4 CFS-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-09042018_signed
Proof of dispatch-09042018
Notice of resignation filed with the company-09042018
Notice of resignation;-09042018
Form DIR-11-09042018_signed
Evidence of cessation;-09042018
Acknowledgement received from company-09042018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed