Company Information
CIN
Status
Date of Incorporation
23 January 2006
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
6,991,500
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Devkinandan Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Renu Bansal .
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Banarashi Singh
Director
almost 11 years ago
almost 11 years ago
Bechuram Dutta
Director
almost 11 years ago
almost 11 years ago
Biswajit Chanda
Director
over 12 years ago
over 12 years ago
Chandan Mandal
Director
almost 19 years ago
almost 19 years ago
Vijay Kumar Tailor
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-7-26112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form INC-22-25062019_signed
Copy of board resolution authorizing giving of notice-25062019
Copies of the utility bills as mentioned above (not older than two months)-25062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25062019
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
List of share holders, debenture holders;-23122016
Optional Attachment-(1)-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form MGT-7-24112016_signed
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed