Company Information

CIN
Status
Date of Incorporation
11 October 1996
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
4,990,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Tulsyan
Sushil Kumar Tulsyan
Director/Designated Partner
over 1 year ago
Abhishek Kumar Agarwal
Abhishek Kumar Agarwal
Director/Designated Partner
over 1 year ago
Ram Kumar Agarwal
Ram Kumar Agarwal
Director/Designated Partner
over 1 year ago
Lalit Kumar Agarwal
Lalit Kumar Agarwal
Director
about 28 years ago

Documents

Form MGT-7-04022021_signed
Form DPT-3-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Optional Attachment-(1)-19092020
Form AOC-4-19092020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form DPT-3-24102019-signed
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Details of other Entity(s)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-22112017