Company Information

CIN
Status
Date of Incorporation
18 July 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
1,949,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Tewari
Sanjay Tewari
Director/Designated Partner
about 1 year ago
Anup Kumar Shaw
Anup Kumar Shaw
Director
about 10 years ago

Past Directors

Arvind Kumar Sharma
Arvind Kumar Sharma
Director
about 11 years ago
Kashi Nath Agarwal
Kashi Nath Agarwal
Director
about 12 years ago
Mohan Kumar Tiwary
Mohan Kumar Tiwary
Director
almost 20 years ago
Gopal Agarwal
Gopal Agarwal
Director
almost 20 years ago
Sushil Kumar Bothra
Sushil Kumar Bothra
Director
over 28 years ago

Documents

Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form ADT-1-22032019_signed
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Copy of the intimation sent by company-22032019
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form DIR-12-19092018_signed
Notice of resignation;-13092018
Evidence of cessation;-13092018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
Optional Attachment-(1)-13032018
Notice of resignation;-13032018
Form DIR-12-13032018_signed
Evidence of cessation;-13032018
Optional Attachment-(2)-13032018
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed