Company Information

CIN
Status
Date of Incorporation
22 July 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
1,077,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
over 1 year ago
Anjana Anil Mishra
Anjana Anil Mishra
Director/Designated Partner
almost 2 years ago
Ramkrishna Das
Ramkrishna Das
Director/Designated Partner
almost 2 years ago
Satyadeo Mishra
Satyadeo Mishra
Director
about 9 years ago
Mahesh Chand Gupta
Mahesh Chand Gupta
Director
about 19 years ago

Past Directors

Ranjay Singh
Ranjay Singh
Director
almost 6 years ago
Rakesh Gupta
Rakesh Gupta
Director
almost 6 years ago
Georgina Desai
Georgina Desai
Director
over 7 years ago
Baishali Roy
Baishali Roy
Director
almost 10 years ago
Prem Prakash Tibrewala
Prem Prakash Tibrewala
Director
over 10 years ago
Nirmal Kumar Modi
Nirmal Kumar Modi
Director
about 16 years ago
Anil Jhunjhunwala
Anil Jhunjhunwala
Director
over 17 years ago
Suresh Kumar Garodia
Suresh Kumar Garodia
Director
about 19 years ago

Documents

Form DIR-12-17022021_signed
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form AOC-4-05122020_signed
Form DIR-12-03122020_signed
Evidence of cessation;-03122020
Notice of resignation;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
List of share holders, debenture holders;-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Directors report as per section 134(3)-10062019
Form AOC-4-10062019_signed
Form MGT-7-10062019_signed
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form INC-22-24122018_signed
Copy of board resolution authorizing giving of notice-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
List of share holders, debenture holders;-13092018
Form MGT-7-13092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018