Company Information
CIN
Status
Date of Incorporation
28 April 1988
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
4,653,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sneha Raisurana
Director
almost 15 years ago
almost 15 years ago
Siddharth Raisurana
Director
over 15 years ago
over 15 years ago
Sushil Chandra Raisurana
Director
over 36 years ago
over 36 years ago
Past Directors
Rohit Raisurana
Director
over 16 years ago
over 16 years ago
Jitendra Kumar Singh
Director
over 36 years ago
over 36 years ago
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-23112019_signed
Form DPT-3-21112019-signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form ADT-3-19042019_signed
Resignation letter-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-30102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form AOC-4-24122016_signed
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form AOC-4-030116.OCT
Form MGT-7-241115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-241114 for the FY ending on-310314.OCT