Company Information

CIN
Status
Date of Incorporation
22 April 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
500,700
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Kumar Daga
Sunil Kumar Daga
Director/Designated Partner
almost 2 years ago
Shashi Kumar Somany
Shashi Kumar Somany
Director/Designated Partner
over 2 years ago
Sadasivan Polakandathil Janardhanan
Sadasivan Polakandathil Janardhanan
Director/Designated Partner
over 2 years ago
Ashish Kirtania
Ashish Kirtania
Director/Designated Partner
over 9 years ago

Past Directors

Radha Kishan Gupta
Radha Kishan Gupta
Director
over 16 years ago
Amit Daga
Amit Daga
Director
almost 29 years ago

Documents

Form PAS-6-26112020_signed
Optional Attachment-(1)-26112020
Form PAS-6-07092020_signed
Optional Attachment-(1)-05092020
Form DPT-3-18082020-signed
Form BEN - 2-04022020_signed
Declaration under section 90-04022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-22112019-signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-09012019_signed
Form MGT-14-05012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form AOC-4-08012018_signed
Form AOC-4-07012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Directors report as per section 134(3)-06012018