Company Information

CIN
Status
Date of Incorporation
20 May 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
2,401,370
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Damani
Krishna Damani
Director/Designated Partner
almost 2 years ago
Sushil Kumar Daga
Sushil Kumar Daga
Director/Designated Partner
almost 2 years ago
Mohit Shantilal Shah
Mohit Shantilal Shah
Beneficial Owner
about 4 years ago
Amal Chandra Chakrabortti
Amal Chandra Chakrabortti
Beneficial Owner
about 4 years ago
Mahendrakumar Sharma
Mahendrakumar Sharma
Director/Designated Partner
about 4 years ago

Past Directors

Vinod Kumar Sharma
Vinod Kumar Sharma
Additional Director
almost 10 years ago
Dau Lal Rathi
Dau Lal Rathi
Director
over 25 years ago

Documents

Form BEN - 2-07012021_signed
Declaration under section 90-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Form MGT-7-27122020_signed
Form AOC-4-01112020_signed
Form ADT-1-29102020_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
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Form PAS-6-19092020_signed
Form PAS-6-14092020_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Form AOC-4-11092019_signed
List of share holders, debenture holders;-06092018
Form MGT-7-06092018_signed
Form AOC-4-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
Form MGT-14-19052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
List of share holders, debenture holders;-21092017
Form MGT-7-21092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Form AOC-4-04092017_signed