Company Information

CIN
Status
Date of Incorporation
03 May 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
730,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sachin Kumar
Sachin Kumar
Director/Designated Partner
almost 2 years ago
Jagat Pal Singh
Jagat Pal Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Ramnarayan Sharma
Ramnarayan Sharma
Director
over 6 years ago
Prakash Sharma
Prakash Sharma
Director
over 9 years ago
Anirudh Mohta
Anirudh Mohta
Additional Director
over 9 years ago
Biswanath Adhikary
Biswanath Adhikary
Director
over 12 years ago
Dinesh Singh Patwal
Dinesh Singh Patwal
Director
over 17 years ago
Darban Singh Nayal
Darban Singh Nayal
Director
over 17 years ago

Documents

Form INC-22-04012021_signed
Copies of the utility bills as mentioned above (not older than two months)-28122020
Copy of board resolution authorizing giving of notice-28122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122020
Notice of resignation;-02102020
Evidence of cessation;-02102020
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Form ADT-1-19062020_signed
Optional Attachment-(2)-17062020
Copy of written consent given by auditor-17062020
Optional Attachment-(1)-17062020
Copy of resolution passed by the company-17062020
Form ADT-3-19032020_signed
Resignation letter-19032020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-20102019_signed
Optional Attachment-(1)-20102019
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form MGT-7-14012019_signed