Company Information

CIN
Status
Date of Incorporation
22 October 1990
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
68,531,100
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shatrujeet Navneet Shukla
Shatrujeet Navneet Shukla
Director/Designated Partner
over 1 year ago
Mrityunjay Kumar Sharma
Mrityunjay Kumar Sharma
Director/Designated Partner
about 3 years ago
Mahendra Kumar Goenka
Mahendra Kumar Goenka
Director
over 13 years ago

Past Directors

Sudhir Kumar Garg
Sudhir Kumar Garg
Director
almost 12 years ago
Mohit Bajpai
Mohit Bajpai
Director
almost 12 years ago
Alok Drolia
Alok Drolia
Director
over 14 years ago
Ravi Jaiswal
Ravi Jaiswal
Director
about 16 years ago
Kuldeep Jaiswal
Kuldeep Jaiswal
Director
almost 17 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 17 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4(XBRL)-29012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012018
Form MGT-7-27122017_signed
List of share holders, debenture holders;-26122017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092017
Form AOC-4(XBRL)-15092017_signed
Form INC-22-08062017_signed
Copy of board resolution authorizing giving of notice-08062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062017
Copies of the utility bills as mentioned above (not older than two months)-08062017
Form MGT-14-07062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062017
Optional Attachment-(1)-07062017
Form MGT-7-01052017_signed
List of share holders, debenture holders;-24042017