Company Information

CIN
Status
Date of Incorporation
05 May 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
707,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajvardhan Singh
Rajvardhan Singh
Director/Designated Partner
over 1 year ago
Mahendra Pratap Singh
Mahendra Pratap Singh
Beneficial Owner
about 5 years ago
Sarva Deo Yadav
Sarva Deo Yadav
Director/Designated Partner
almost 7 years ago

Past Directors

Rupali Singh
Rupali Singh
Director
almost 12 years ago
Suresh Rai
Suresh Rai
Director
about 25 years ago
Shalini Singh
Shalini Singh
Director
about 25 years ago
Rita Singh
Rita Singh
Director
over 26 years ago

Charges

24 Lak
29 May 2017
State Bank Of India
24 Lak
14 June 2023
Others
0
18 March 2023
Others
0
29 May 2017
State Bank Of India
0
14 June 2023
Others
0
18 March 2023
Others
0
29 May 2017
State Bank Of India
0

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Form DPT-3-27072019
Optional Attachment-(1)-27072019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Proof of dispatch-13092018
Notice of resignation filed with the company-13092018
Notice of resignation;-13092018
Acknowledgement received from company-13092018
Form DIR-12-13092018_signed
Form DIR-11-13092018_signed
Evidence of cessation;-13092018
Form PAS-3-11022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022018
Copy of Board or Shareholders? resolution-11022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018
Interest in other entities;-10022018