Company Information

CIN
Status
Date of Incorporation
13 December 1996
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
4,847,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurabh Sarda
Saurabh Sarda
Director/Designated Partner
over 1 year ago
Kunal Banka
Kunal Banka
Director/Designated Partner
over 1 year ago

Past Directors

Santu Panda
Santu Panda
Director
almost 15 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 16 years ago
Sheetal Jalan
Sheetal Jalan
Director
almost 17 years ago
Ravi Shankar Goel
Ravi Shankar Goel
Director
almost 17 years ago
Sandip Jain
Sandip Jain
Director
about 28 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-17062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_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 DPT-3-02072019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form INC-22-19012018_signed
Copies of the utility bills as mentioned above (not older than two months)-19012018
Optional Attachment-(1)-19012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018
Copy of board resolution authorizing giving of notice-19012018
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Optional Attachment-(1)-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Optional Attachment-(1)-01112016
Form AOC-4-01112016