Company Information

CIN
Status
Date of Incorporation
04 May 2005
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
23,900,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debabrota Pal Majumdar
Debabrota Pal Majumdar
Director/Designated Partner
over 1 year ago
Manoj Lohia
Manoj Lohia
Director
over 1 year ago
Mahabir Prasad Aggarwal
Mahabir Prasad Aggarwal
Director/Designated Partner
almost 2 years ago
Prateek Bansal
Prateek Bansal
Additional Director
over 2 years ago
Sundeep Kumar Bansal
Sundeep Kumar Bansal
Director
almost 14 years ago
Vikash Agrawal
Vikash Agrawal
Director
over 19 years ago

Past Directors

Raj Kumar Bansal
Raj Kumar Bansal
Director
almost 14 years ago
Surendra Kumar Ranka
Surendra Kumar Ranka
Director
almost 14 years ago
Dharam Chand Agrawal
Dharam Chand Agrawal
Additional Director
about 18 years ago
Jayanta Saha Chaudhuri
Jayanta Saha Chaudhuri
Director
over 19 years ago

Documents

Form DIR-12-07012021_signed
Evidence of cessation;-30122020
Notice of resignation;-30122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form AOC-4-11072019_signed
Form MGT-7-05072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Directors report as per section 134(3)-04072019
List of share holders, debenture holders;-03072019
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-30102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
FormSchV-271214 for the FY ending on-310314.OCT