Company Information

CIN
Status
Date of Incorporation
25 March 1994
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
11,538,200
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar Maroti
Mahendra Kumar Maroti
Additional Director
almost 2 years ago
Shanti Lal Maroti
Shanti Lal Maroti
Additional Director
over 16 years ago

Past Directors

Prabhu Dayal Barwaria
Prabhu Dayal Barwaria
Director
over 28 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
almost 31 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-14012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Optional Attachment-(1)-29012018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-29012018_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-26112016