Company Information

CIN
Status
Date of Incorporation
30 December 1994
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
25,974,000
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Kumar Nolkha
Rohit Kumar Nolkha
Director/Designated Partner
almost 2 years ago
Suresh Kumar Chauhan
Suresh Kumar Chauhan
Director/Designated Partner
almost 2 years ago
Ajay Kumar Mishra
Ajay Kumar Mishra
Director
about 24 years ago

Past Directors

Prem Kumar Sharma
Prem Kumar Sharma
Additional Director
over 4 years ago
Navneet Kothari
Navneet Kothari
Director
about 8 years ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Director
about 12 years ago
Tara Kant Choudhury
Tara Kant Choudhury
Director
almost 30 years ago

Documents

Form BEN - 2-01012021_signed
Declaration under section 90-31122020
Optional Attachment-(1)-21082020
Notice of resignation;-21082020
Form DIR-12-21082020_signed
Optional Attachment-(2)-21082020
Evidence of cessation;-21082020
Optional Attachment-(3)-21082020
Interest in other entities;-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DIR-12-23052019_signed
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-07122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018
Form ADT-1-03122018_signed
Copy of written consent given by auditor-01122018
Copy of resolution passed by the company-01122018
Copy of the intimation sent by company-01122018