Company Information

CIN
Status
Date of Incorporation
18 December 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharam Pal Jindal
Dharam Pal Jindal
Director/Designated Partner
over 5 years ago

Past Directors

Raj Kishor Khandelwal
Raj Kishor Khandelwal
Additional Director
over 9 years ago
Mangat Garg
Mangat Garg
Additional Director
over 9 years ago
Ram Narayan Prajapati
Ram Narayan Prajapati
Director
over 14 years ago
Surendra Kumar Ranka
Surendra Kumar Ranka
Director
almost 24 years ago

Documents

Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-17122020
Approval letter of extension of financial year or AGM-17122020
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form ADT-1-08122020_signed
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Form DPT-3-24072020-signed
Auditor?s certificate-03072020
Form MGT-7-31122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-21122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed