Company Information

CIN
Status
Date of Incorporation
02 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,146,350
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Sheth
Tarun Sheth
Director/Designated Partner
over 1 year ago
Krish Ajmera
Krish Ajmera
Director/Designated Partner
over 1 year ago
Kanhaiya Agarwal
Kanhaiya Agarwal
Director
almost 2 years ago

Past Directors

Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
over 17 years ago
Ganesh Kumar Agarwal
Ganesh Kumar Agarwal
Director
almost 20 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form DPT-3-29062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form DIR-11-25092017_signed
Proof of dispatch-20092017
Optional Attachment-(1)-20092017
Notice of resignation filed with the company-20092017
Acknowledgement received from company-20092017
Form DIR-11-19092017_signed
Proof of dispatch-14092017
Acknowledgement received from company-14092017
Optional Attachment-(1)-14092017