Company Information

CIN
Status
Date of Incorporation
02 December 1994
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
2,906,250
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Mahajan
Anil Kumar Mahajan
Director/Designated Partner
about 1 year ago
Aarti Mahajan
Aarti Mahajan
Director/Designated Partner
over 8 years ago

Past Directors

Ramesh Agarwal
Ramesh Agarwal
Director
about 9 years ago
Amit Agarwal
Amit Agarwal
Director
over 11 years ago
Mukesh Kumar Churiwala
Mukesh Kumar Churiwala
Director
over 14 years ago
Aditya Shankar Sharma
Aditya Shankar Sharma
Director
over 14 years ago

Charges

24 December 2022
Axis Bank Limited
0
24 December 2022
Axis Bank Limited
0

Documents

Form DPT-3-08122020_signed
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Form GNL-2-15072020-signed
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Form MGT-14-28012020_signed
Optional Attachment-(2)-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Optional Attachment-(1)-28012020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-5-04042018-signed
Copy of board resolution-19032018
Evidence of cessation;-13032018
Form DIR-12-13032018_signed
Notice of resignation;-13032018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed