Company Information

CIN
Status
Date of Incorporation
25 April 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Auctioning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,871,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Tewari
Sanjay Tewari
Director/Designated Partner
about 1 year ago
Anup Kumar Shaw
Anup Kumar Shaw
Director
about 10 years ago

Past Directors

Arvind Kumar Sharma
Arvind Kumar Sharma
Director
about 11 years ago
Kashi Nath Agarwal
Kashi Nath Agarwal
Director
about 12 years ago
Mohan Kumar Tiwary
Mohan Kumar Tiwary
Director
almost 20 years ago
Gopal Agarwal
Gopal Agarwal
Director
almost 20 years ago
Sushil Kumar Bothra
Sushil Kumar Bothra
Director
over 29 years ago

Documents

Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form ADT-1-22032019_signed
Copy of resolution passed by the company-22032019
Copy of the intimation sent by company-22032019
Copy of written consent given by auditor-22032019
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form DIR-12-19092018_signed
Evidence of cessation;-13092018
Notice of resignation;-13092018
Form DIR-12-12032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Optional Attachment-(2)-10032018
Optional Attachment-(1)-10032018
Notice of resignation;-10032018
Evidence of cessation;-10032018
Optional Attachment-(3)-10032018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
List of share holders, debenture holders;-16022018
Form MGT-7-25012017_signed