Company Information

CIN
Status
Date of Incorporation
01 March 2007
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
3,225,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Kumar Dhandhania
Alok Kumar Dhandhania
Director
over 13 years ago
Goutam Kumar Murarka
Goutam Kumar Murarka
Director
over 13 years ago
Pramod Kumar Jhunjhunwala
Pramod Kumar Jhunjhunwala
Director
almost 18 years ago

Past Directors

Shankar Lal Agrawal
Shankar Lal Agrawal
Director
over 16 years ago
Aruna Jhunjhunwala
Aruna Jhunjhunwala
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Form DPT-3-27072020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form DPT-3-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016