Company Information

CIN
Status
Date of Incorporation
28 July 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
859,700
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Agarwala
Ashok Kumar Agarwala
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Chatterjee
Sanjay Chatterjee
Director
over 14 years ago
Sovan Kumar Bhattacharjee
Sovan Kumar Bhattacharjee
Director
over 15 years ago
Asit Kumar Bhuniya
Asit Kumar Bhuniya
Director
over 18 years ago

Documents

List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Optional Attachment-(1)-13112020
Form AOC-4-13112020_signed
Form ADT-1-09112020_signed
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Form DPT-3-13102020-signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Evidence of cessation;-05032019
Notice of resignation;-05032019
Form DIR-12-05032019_signed
Interest in other entities;-04032019
Form DIR-12-04032019_signed
Optional Attachment-(1)-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed