Company Information
CIN
Status
Date of Incorporation
30 May 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vicky Raj Sikaria
Director
almost 22 years ago
almost 22 years ago
Anup Kumar Agarwal
Director
almost 22 years ago
almost 22 years ago
Vivek Agarwal
Director
almost 22 years ago
almost 22 years ago
Past Directors
Pradip Kumar Jhunjhunwala
Additional Director
over 5 years ago
over 5 years ago
Mohammad Siraj
Additional Director
over 5 years ago
over 5 years ago
Documents
Form DPT-3-02122020-signed
Form MGT-7-01112020_signed
Form AOC-4-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Form DIR-12-14122019_signed
Optional Attachment-(1)-29112019
Evidence of cessation;-29112019
Notice of resignation;-29112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form DIR-12-10112019_signed
Declaration by first director-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Declaration by first director-10062019
Optional Attachment-(4)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(3)-10062019
Form ADT-1-01062019_signed
