Company Information

CIN
Status
Date of Incorporation
27 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
13,320,000
Authorised Capital
13,600,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sanjay Shah Kumar
Sanjay Shah Kumar
Additional Director
almost 12 years ago
Mithilesh Pandey
Mithilesh Pandey
Additional Director
almost 12 years ago
Rajesh Pandey
Rajesh Pandey
Director
almost 12 years ago
Akhilesh Pandey
Akhilesh Pandey
Director
over 19 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
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
List of share holders, debenture holders;-29122018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-29062016
Form MGT-7-29062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052016
Form AOC-4-03052016_signed
Form23AC-291213 for the FY ending on-310313.OCT
Form66-291213 for the FY ending on-310313.OCT