Company Information
CIN
Status
Date of Incorporation
26 October 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar Singh
Whole Time Director
about 19 years ago
about 19 years ago
Anjani Kumar Somani
Whole Time Director
about 19 years ago
about 19 years ago
Past Directors
Rajeev Lochan Sharma
Whole Time Director
about 19 years ago
about 19 years ago
Documents
Form DPT-3-18122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-16112019_signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form PAS-3-08032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032017
Copy of Board or Shareholders? resolution-08032017
Form SH-7-02032017-signed
Optional Attachment-(1)-01032017
Optional Attachment-(2)-01032017
Altered memorandum of assciation;-01032017
Copy of the resolution for alteration of capital;-01032017
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016