Company Information

CIN
Status
Date of Incorporation
24 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Laboratory And Scientific Instruments And Apparatus NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,535,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prigya Pasha Jain
Prigya Pasha Jain
Director/Designated Partner
about 3 years ago
Gursewak Singh
Gursewak Singh
Director/Designated Partner
about 3 years ago
Anuj Sharma
Anuj Sharma
Director
over 6 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
over 6 years ago
Veena Maheswari
Veena Maheswari
Director
about 13 years ago
Manoj Kumar Maan
Manoj Kumar Maan
Director
about 13 years ago
Pankaj Kumar Maan
Pankaj Kumar Maan
Director
about 13 years ago
Bimal Kumar Maheswari
Bimal Kumar Maheswari
Director
about 13 years ago

Documents

Form ADT-1-18122019_signed
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-29012019_signed
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Optional Attachment-(1)-24012019
Directors report as per section 134(3)-24012019
Optional Attachment-(1)-24012019
Form DIR-12-21072018_signed
Optional Attachment-(1)-17072018
Notice of resignation;-17072018
Form DIR-12-17072018_signed
Evidence of cessation;-17072018
Form DIR-12-16072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Optional Attachment-(2)-14072018
Optional Attachment-(3)-14072018