Company Information

CIN
Status
Date of Incorporation
07 January 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
25,798,000
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 1 year ago
Harsha Vardhan Agarwal
Harsha Vardhan Agarwal
Director/Designated Partner
over 1 year ago
Raj Kumar Goenka
Raj Kumar Goenka
Beneficial Owner
over 5 years ago

Past Directors

Pramod Bajoria
Pramod Bajoria
Additional Director
about 10 years ago
Sushil Kumar Kothari
Sushil Kumar Kothari
Additional Director
about 14 years ago
Arun Kumar Joshi
Arun Kumar Joshi
Director
over 14 years ago
Shambhu Kumar Khetan
Shambhu Kumar Khetan
Director
over 15 years ago
Shyam Kumar Khetan
Shyam Kumar Khetan
Director
over 17 years ago
Ankit Kumar Khetan
Ankit Kumar Khetan
Director
over 17 years ago
Ramesh Poddar
Ramesh Poddar
Director
almost 31 years ago

Charges

0
23 July 2014
Il & Fs Trust Company Limited
300 Crore
23 July 2014
Il & Fs Trust Company Limited
0
23 July 2014
Il & Fs Trust Company Limited
0

Documents

Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-15032019_signed
Copy of the intimation sent by company-15032019
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form INC-22-06032018_signed
Copies of the utility bills as mentioned above (not older than two months)-06032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032018
Copy of board resolution authorizing giving of notice-06032018
Optional Attachment-(1)-06032018