Company Information

CIN
Status
Date of Incorporation
11 July 1995
Classes
Listing Status
Unlisted
Type
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
6,955,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kiran Agarwal
Kiran Agarwal
Director/Designated Partner
almost 6 years ago
Pawan Beriwal
Pawan Beriwal
Director/Designated Partner
over 29 years ago

Past Directors

Sanjoy Raha
Sanjoy Raha
Director
over 6 years ago

Charges

0
30 December 2005
Uco Bank
15 Lak
30 December 2005
Uco Bank
0
30 December 2005
Uco Bank
0
30 December 2005
Uco Bank
0
30 December 2005
Uco Bank
0
30 December 2005
Uco Bank
0

Documents

Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-04102019-signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Form AOC-4-04102019_signed
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Notice of resignation;-27032019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Form DIR-12-26032019_signed
Optional Attachment-(1)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form CHG-4-15032019_signed
Letter of the charge holder stating that the amount has been satisfied-15032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190315
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018