Company Information

CIN
Status
Date of Incorporation
14 May 1999
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
1,367,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Mishra
Rahul Mishra
Director/Designated Partner
almost 2 years ago
Sajjan Kumar Jhunjhunwala
Sajjan Kumar Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Ranjit Yadav
Ranjit Yadav
Director/Designated Partner
almost 2 years ago
Hemant Kumar Loyalka
Hemant Kumar Loyalka
Director/Designated Partner
almost 2 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Sharat Chandra Panjikar
Sharat Chandra Panjikar
Director
over 5 years ago
Sanjeev Mishra
Sanjeev Mishra
Director
over 5 years ago
Sumon Majumder
Sumon Majumder
Director
almost 6 years ago
Shashi Kumar Agrawal
Shashi Kumar Agrawal
Additional Director
about 18 years ago
Arun K Vyas
Arun K Vyas
Additional Director
over 18 years ago
Kali Charan Maity
Kali Charan Maity
Director
over 18 years ago

Charges

95 Lak
30 November 2019
Bank Of India
66 Lak
18 November 2019
United Bank Of India
29 Lak
18 November 2019
United Bank Of India
0
30 November 2019
Bank Of India
0
18 November 2019
United Bank Of India
0
30 November 2019
Bank Of India
0

Documents

Form ADT-1-04042021_signed
Form DPT-3-07012021_signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-10112020
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Form AOC-4-04112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form DPT-3-20102020_signed
Form ADT-3-07102020_signed
Form ADT-1-07102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Resignation letter-06102020
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
Optional Attachment-(1)-06022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Form CHG-1-27122019_signed
Optional Attachment-(1)-27122019
Instrument(s) of creation or modification of charge;-27122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Evidence of cessation;-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Form DIR-12-12112019_signed
Notice of resignation;-12112019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-12102019