Company Information

CIN
Status
Date of Incorporation
14 January 1997
Listing Status
Unlisted
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
2,416,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurav Agarwal
Saurav Agarwal
Director
over 1 year ago
Saurabh Rungta
Saurabh Rungta
Director
over 2 years ago
Shashi Kant Goyal
Shashi Kant Goyal
Director
almost 28 years ago

Documents

Form DPT-3-05122020-signed
Form MGT-7-29112020_signed
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-3-04102018-signed
Resignation letter-19092018
Form ADT-1-17092018_signed
Form MGT-14-17092018_signed
Copy of the intimation sent by company-17092018
Copy of written consent given by auditor-17092018
Copy of resolution passed by the company-17092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed