Company Information

CIN
Status
Date of Incorporation
09 March 2000
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
5,144,000
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Director
almost 2 years ago
Ramesh Poddar Kumar
Ramesh Poddar Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Rameshwar Prasad Khetan
Rameshwar Prasad Khetan
Additional Director
over 6 years ago
Alok Kumar Purohit
Alok Kumar Purohit
Director
almost 14 years ago
Arvind Khemka
Arvind Khemka
Director
about 22 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Director
almost 25 years ago

Documents

Form MGT-14-06012021_signed
Form ADT-1-18122020_signed
Copy of the intimation sent by company-18122020
Optional Attachment-(1)-18122020
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form DIR-12-17102020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26102019_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
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Declaration by first director-28092018
Form DIR-12-28092018_signed
Optional Attachment-(1)-28092018
Notice of resignation;-28092018
Evidence of cessation;-28092018
Optional Attachment-(2)-28092018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed