Company Information
CIN
Status
Date of Incorporation
09 September 2004
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
5,100,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar Bisi
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Amit Khandelwal
Additional Director
almost 11 years ago
almost 11 years ago
Manoj Gupta
Director
almost 11 years ago
almost 11 years ago
Bijay Agarwal
Director
over 14 years ago
over 14 years ago
Mahesh Khandelwal
Director
over 14 years ago
over 14 years ago
Rakesh Khandelwal
Additional Director
over 14 years ago
over 14 years ago
Pulak Bagchi
Director
about 16 years ago
about 16 years ago
Jens Rainer Hesse
Director
over 20 years ago
over 20 years ago
Ajay Kumar Agarwal
Director
over 20 years ago
over 20 years ago
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-17112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-04072019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Optional Attachment-(1)-05102018
Optional Attachment-(2)-05102018
Interest in other entities;-05102018
Optional Attachment-(3)-05102018
Form DIR-12-05102018_signed