Company Information

CIN
Status
Date of Incorporation
12 August 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar Mindia
Mahesh Kumar Mindia
Director/Designated Partner
over 1 year ago
Sekhar De
Sekhar De
Director
almost 2 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
about 19 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
about 19 years ago

Documents

Form INC-28-04022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15012020
Optional Attachment-(1)-15012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-26102019_signed
Optional Attachment-(1)-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_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-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-7-03122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-131215.OCT