Company Information

CIN
Status
Date of Incorporation
20 December 2004
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
650,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Arun Kumar Rai
Arun Kumar Rai
Director
over 7 years ago

Past Directors

Ganesh Kumar Shah
Ganesh Kumar Shah
Director
about 20 years ago
Sushila Devi Shah
Sushila Devi Shah
Director
about 20 years ago

Documents

Form MGT-7-16102020_signed
Form AOC-4-15102020_signed
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Form DPT-3-16102019-signed
Form AOC-4-10102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Optional Attachment-(1)-11042019
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-29092017_signed
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form DIR-11-15052017_signed
Form DIR-12-15052017_signed
Notice of resignation filed with the company-08052017
Proof of dispatch-08052017