Company Information

CIN
Status
Date of Incorporation
11 February 1988
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 2022
Paid Up Capital
7,019,900
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Mall
Ravi Mall
Director/Designated Partner
over 7 years ago
Rajesh Deka
Rajesh Deka
Director
almost 9 years ago

Past Directors

Atmaram Saraogi
Atmaram Saraogi
Director
almost 18 years ago
Bajrang Lal Saraogi
Bajrang Lal Saraogi
Director
over 30 years ago

Documents

Form ADT-3-15102020_signed
Optional Attachment-(1)-15102020
Resignation letter-15102020
Form DPT-3-26062020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(1)-05122019
Form ADT-1-28102019_signed
Form ADT-3-28102019_signed
Resignation letter-28102019
Copy of written consent given by auditor-28102019
Optional Attachment-(1)-28102019
Copy of resolution passed by the company-28102019
Evidence of cessation;-23092019
Notice of resignation;-23092019
Form DIR-12-23092019_signed
Form INC-22-01082019_signed
Copy of board resolution authorizing giving of notice-01082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Copies of the utility bills as mentioned above (not older than two months)-01082019
Optional Attachment-(1)-01082019
Form ADT-1-25072019_signed
Copy of resolution passed by the company-25072019
Copy of written consent given by auditor-25072019
Form ADT-3-11072019_signed
Optional Attachment-(1)-11072019
Resignation letter-11072019