Company Information

CIN
Status
Date of Incorporation
15 April 1997
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
3,000,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandip Kumar Agarwal
Sandip Kumar Agarwal
Director/Designated Partner
over 1 year ago
Prasit Chaudhury
Prasit Chaudhury
Director
about 4 years ago

Past Directors

Sekh Rajabuddin
Sekh Rajabuddin
Additional Director
about 5 years ago
Manish Patwari
Manish Patwari
Director
almost 6 years ago
Dipankar Ghosh
Dipankar Ghosh
Director
almost 6 years ago
Anil Kumar Goel
Anil Kumar Goel
Director
over 21 years ago
Manoj Kumar Kedia
Manoj Kumar Kedia
Director
almost 28 years ago

Charges

0
30 June 2003
The Federal Bank Limited
1 Crore
30 June 2003
The Federal Bank Limited
0
30 June 2003
The Federal Bank Limited
0
30 June 2003
The Federal Bank Limited
0
30 June 2003
The Federal Bank Limited
0
30 June 2003
The Federal Bank Limited
0

Documents

Form MGT-7-17022021_signed
Form DPT-3-07012021_signed
Form CHG-4-17122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201217
Letter of the charge holder stating that the amount has been satisfied-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(1)-15122020
Evidence of cessation;-15122020
Notice of resignation;-15122020
Form DIR-12-15122020_signed
Form DIR-12-14122020_signed
Form AOC-4-14122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form ADT-1-04122020_signed
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Supplementary or Test audit report under section 143-10102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102020
Form AOC - 4 CFS-10102020
Form MGT-7-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form DIR-12-30092020_signed
Form AOC-4-30092020_signed
List of share holders, debenture holders;-28092020