Company Information

CIN
Status
Date of Incorporation
25 April 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Arun Kumar Rai
Arun Kumar Rai
Director
almost 8 years ago

Past Directors

Chandan Kumar
Chandan Kumar
Director
over 18 years ago
Kailash Prasad Rai
Kailash Prasad Rai
Director
over 21 years ago

Documents

Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Directors report as per section 134(3)-04102020
List of share holders, debenture holders;-04102020
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form DPT-3-25092019-signed
Form ADT-1-08042019_signed
Copy of written consent given by auditor-07042019
Optional Attachment-(1)-07042019
Copy of the intimation sent by company-07042019
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form AOC-4-14102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form DIR-11-22052017_signed
Form DIR-12-22052017_signed
Form DIR-11-16052017_signed
Evidence of cessation;-09052017