Company Information

CIN
Status
Date of Incorporation
13 May 1993
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
1,860,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swati Jalan
Swati Jalan
Director/Designated Partner
over 1 year ago
Lalitha Agarwal
Lalitha Agarwal
Director/Designated Partner
over 1 year ago
Rohit Patwari
Rohit Patwari
Director/Designated Partner
about 4 years ago

Past Directors

Dwarka Prasad Agarwal
Dwarka Prasad Agarwal
Director
almost 16 years ago
Chandra Shekhar Raha
Chandra Shekhar Raha
Director
over 31 years ago

Documents

Form DPT-3-27122020_signed
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Optional Attachment-(1)-30012020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-09112019-signed
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Form ADT-1-14122018_signed
Copy of written consent given by auditor-13122018
Copy of resolution passed by the company-13122018
Copy of the intimation sent by company-13122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed