Company Information

CIN
Status
Date of Incorporation
28 November 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasanta Raptan
Prasanta Raptan
Director/Designated Partner
over 1 year ago
Archana Haldar
Archana Haldar
Director/Designated Partner
almost 2 years ago

Past Directors

Sulekha Halder
Sulekha Halder
Director
over 3 years ago
Sumitra Pathak
Sumitra Pathak
Director
over 5 years ago
Tanushree Kar
Tanushree Kar
Director
over 5 years ago
Priyanka Das
Priyanka Das
Director
over 5 years ago
Gopal Kumar Agarwal
Gopal Kumar Agarwal
Additional Director
about 13 years ago
Jagdish Agarwal
Jagdish Agarwal
Additional Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062019
Evidence of cessation;-30062019
Form DIR-12-30062019_signed
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Interest in other entities;-30062019
Notice of resignation;-30062019
Declaration by first director-30062019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Optional Attachment-(3)-08062019
Optional Attachment-(5)-08062019
Optional Attachment-(4)-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Interest in other entities;-08062019
Form DIR-12-08062019_signed
Optional Attachment-(2)-08062019