Company Information

CIN
Status
Date of Incorporation
30 March 1993
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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anoop Kumar Sharma
Anoop Kumar Sharma
Director/Designated Partner
over 1 year ago
Sunil Kumar Verma
Sunil Kumar Verma
Director/Designated Partner
over 1 year ago

Past Directors

Satyendra Prasad Srivastava
Satyendra Prasad Srivastava
Director
over 6 years ago
Rameshwar Singh
Rameshwar Singh
Additional Director
about 18 years ago

Documents

Form DPT-3-16062020-signed
Form MGT-14-18022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200218
Altered articles of association-10022020
Altered memorandum of association-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Form MGT-7-28012020_signed
Form AOC-4-27012020_signed
List of share holders, debenture holders;-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Form DIR-12-17082019_signed
Evidence of cessation;-10082019
Notice of resignation;-10082019
Optional Attachment-(1)-10082019
Form DPT-3-21062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form MGT-14-04072018_signed