Company Information

CIN
Status
Date of Incorporation
13 March 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
2,624,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Nath Tiwari
Shiv Nath Tiwari
Director
over 1 year ago
Narendra Singh
Narendra Singh
Director
almost 2 years ago
Susanta Bhattacharyjee
Susanta Bhattacharyjee
Director
over 16 years ago

Past Directors

Kamlesh Singh
Kamlesh Singh
Director
about 15 years ago
Sayed Hasan Ali
Sayed Hasan Ali
Director
almost 23 years ago
Santosh Kumar Shah
Santosh Kumar Shah
Director
over 23 years ago
Ajay Singh
Ajay Singh
Director
almost 24 years ago

Documents

Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Optional Attachment-(1)-03102020
Directors report as per section 134(3)-03102020
Form MGT-7-06092020_signed
List of share holders, debenture holders;-30082020
Form DIR-12-14012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-09072018_signed
Form AOC-4-07072018_signed
Form MGT-7-06072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-29062018
Notice of resignation filed with the company-03082016
Evidence of cessation;-03082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082016
Letter of appointment;-03082016
Notice of resignation;-03082016
Proof of dispatch-03082016
Form DIR-12-03082016_signed
Form DIR-11-03082016_signed
Acknowledgement received from company-03082016
Form MGT-7-311215.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF