Company Information

CIN
Status
Date of Incorporation
11 September 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Technical Testing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhakar Tiwari
Sudhakar Tiwari
Director/Designated Partner
about 1 year ago
Barun Ghosh
Barun Ghosh
Director/Designated Partner
over 1 year ago
Anshuman Agarwala
Anshuman Agarwala
Director
almost 17 years ago

Past Directors

Pradip Kumar Choudhary
Pradip Kumar Choudhary
Director
almost 18 years ago

Documents

Form AOC-4-20122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form ADT-1-23112020_signed
Copy of written consent given by auditor-21112020
Copy of resolution passed by the company-21112020
Form DIR-12-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Notice of resignation;-27032019
Optional Attachment-(1)-27032019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Optional Attachment-(2)-07012019
Form DIR-12-07012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Optional Attachment-(1)-07012019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form INC-22-20112018_signed
Copy of board resolution authorizing giving of notice-20112018
Optional Attachment-(1)-20112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112018
Copies of the utility bills as mentioned above (not older than two months)-20112018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018