Company Information

CIN
Status
Date of Incorporation
23 December 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopi Krishnan Ganguly
Gopi Krishnan Ganguly
Director/Designated Partner
over 1 year ago
Jugal Kishore Bagri
Jugal Kishore Bagri
Director/Designated Partner
over 8 years ago
Vikash Agrawal
Vikash Agrawal
Director
about 20 years ago

Past Directors

Divya Jalan
Divya Jalan
Director Appointed In Casual Vacancy
over 4 years ago
Ashimkumar Dutta
Ashimkumar Dutta
Additional Director
over 11 years ago
Bajarang Prasad Jalan
Bajarang Prasad Jalan
Director
about 20 years ago
Varadarajan Vanchi
Varadarajan Vanchi
Director
about 20 years ago
Sandeep Kumar Jalan
Sandeep Kumar Jalan
Director
about 20 years ago

Documents

Form MGT-14-13022021_signed
Form MGT-7-18122020_signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form DIR-12-15122020_signed
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form MGT-14-01112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DPT-3-25092020-signed
Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form DIR-12-11092020_signed
Evidence of cessation;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form ADT-1-19122019_signed
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Form DPT-3-09112019-signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019