Company Information

CIN
Status
Date of Incorporation
07 November 1988
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
8,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishabh Kejriwal
Rishabh Kejriwal
Director/Designated Partner
almost 2 years ago
Ramesh Pareek
Ramesh Pareek
Director
about 6 years ago

Past Directors

Om Prakash Gutgutia
Om Prakash Gutgutia
Director
about 29 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
about 36 years ago

Documents

Form MGT-7-04042021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form DPT-3-23112020-signed
Form MGT-14-06102020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-25032019_signed
Notice of resignation filed with the company-25032019
Acknowledgement received from company-25032019
Notice of resignation;-25032019
Form DIR-11-25032019_signed
Evidence of cessation;-25032019
Proof of dispatch-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Interest in other entities;-26122018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-21112017