Company Information

CIN
Status
Date of Incorporation
20 April 2005
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
4,628,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Nazir Ansari
Mohammad Nazir Ansari
Director/Designated Partner
over 1 year ago
Mohammad Ezhar Ansari
Mohammad Ezhar Ansari
Director
almost 2 years ago

Past Directors

Mubarak Hussain
Mubarak Hussain
Director
over 10 years ago
Raman Mehra
Raman Mehra
Director
over 16 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director
over 16 years ago
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director
over 16 years ago
Manoj Kumar Agarwalla
Manoj Kumar Agarwalla
Director
over 19 years ago

Charges

0
26 August 2009
Bank Of Baroda
2 Crore
26 August 2009
Bank Of Baroda
0
26 August 2009
Bank Of Baroda
0
26 August 2009
Bank Of Baroda
0

Documents

Form DIR-12-11092020_signed
Evidence of cessation;-10092020
Form DIR-12-22082020_signed
Interest in other entities;-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Form DPT-3-24062020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-22102019_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 ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form CHG-4-05072019_signed
Letter of the charge holder stating that the amount has been satisfied-05072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190705
Form DPT-3-27062019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Form AOC-4-10102018_signed