Company Information

CIN
Status
Date of Incorporation
24 September 1986
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
21,838,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santosh Bharuka
Santosh Bharuka
Wholetime Director
about 12 years ago
Jagdish Prasad Bharuka
Jagdish Prasad Bharuka
Wholetime Director
about 12 years ago

Past Directors

Shankar Lal Agarwal
Shankar Lal Agarwal
Additional Director
about 9 years ago
Manoj Kumar Dutta
Manoj Kumar Dutta
Director
over 9 years ago
Suraj Agarwal
Suraj Agarwal
Director
over 9 years ago
Madan Lal Bharuka
Madan Lal Bharuka
Whole Time Director
about 12 years ago
Sunita Agarwal
Sunita Agarwal
Director
over 13 years ago
Keshar Devi Bharuka
Keshar Devi Bharuka
Director
over 13 years ago
Abhijit Maitra
Abhijit Maitra
Additional Director
over 16 years ago
Feroz Tandon
Feroz Tandon
Director
over 19 years ago
Sangeeta Gupta
Sangeeta Gupta
Director
about 20 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form AOC-5-18122019-signed
Copy of board resolution-03122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form INC-22-27122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122017
Copy of board resolution authorizing giving of notice-27122017
Copies of the utility bills as mentioned above (not older than two months)-27122017
Form AOC-4-07122017_signed