Company Information
CIN
Status
Date of Incorporation
04 May 1989
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
2,009,200
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar Gupta
Director
over 35 years ago
over 35 years ago
Past Directors
Rashi Agarwal
Additional Director
over 4 years ago
over 4 years ago
Jagadish Satapathi
Additional Director
about 5 years ago
about 5 years ago
Bharat Bhushan Agarwala
Director
over 35 years ago
over 35 years ago
Sujata Agarwal
Director
over 35 years ago
over 35 years ago
Documents
Form GNL-2-20012021-signed
Optional Attachment-(1)-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-13072020
Interest in other entities;-13072020
Form DIR-12-13072020_signed
Notice of resignation;-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Evidence of cessation;-13072020
Form DIR-12-10012020_signed
Notice of resignation;-10012020
Evidence of cessation;-10012020
Optional Attachment-(1)-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-24112019_signed
Form AOC - 4 CFS-20112019_signed
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form INC-22-24122018_signed
Copy of board resolution authorizing giving of notice-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018