Company Information

CIN
Status
Date of Incorporation
23 July 1986
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
36,508,970
Authorised Capital
36,510,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Kumar Newatia
Rajendra Kumar Newatia
Director/Designated Partner
almost 2 years ago
Ashutosh Agarwal
Ashutosh Agarwal
Director/Designated Partner
about 2 years ago
Ravi Kumar Newatia
Ravi Kumar Newatia
Director/Designated Partner
about 11 years ago
Ritesh Newatia
Ritesh Newatia
Director
over 13 years ago

Past Directors

Shailendra Gupta
Shailendra Gupta
Director
almost 14 years ago
Suman Gupta
Suman Gupta
Director
almost 14 years ago
Varun Gupta
Varun Gupta
Director
almost 14 years ago

Documents

Form PAS-6-12102020_signed
Form PAS-6-24092020_signed
Form PAS-6-23092020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Declaration by first director-24082019
Form DIR-12-24082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Notice of resignation;-24082019
Evidence of cessation;-24082019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-29092016_signed