Company Information

CIN
Status
Date of Incorporation
01 October 2004
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
4,460,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar Guru
Ashok Kumar Guru
Director/Designated Partner
over 4 years ago
Ram Chand Shaw
Ram Chand Shaw
Director
almost 16 years ago

Past Directors

Santosh Shaw
Santosh Shaw
Director
over 15 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
about 20 years ago
Omprakash Gupta
Omprakash Gupta
Director
over 20 years ago

Charges

2 Crore
18 March 2015
Uco Bank
2 Crore
18 March 2015
Uco Bank
0
18 March 2015
Uco Bank
0
18 March 2015
Uco Bank
0

Documents

List of share holders, debenture holders;-13082020
Form MGT-7-13082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Directors report as per section 134(3)-01082020
Notice of resignation;-01082020
Declaration by first director-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form DIR-12-01082020_signed
Evidence of cessation;-01082020
Form AOC-4-01082020_signed
Form ADT-1-16062020_signed
Copy of the intimation sent by company-16062020
Copy of resolution passed by the company-16062020
Copy of written consent given by auditor-16062020
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-04012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form AOC-4-31122019_signed
Form ADT-1-29052017_signed
Copy of the intimation sent by company-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Directors report as per section 134(3)-29052017
List of share holders, debenture holders;-29052017
Copy of written consent given by auditor-29052017
Form AOC-4-29052017_signed
Form MGT-7-29052017_signed
Form CHG-1-140515.OCT
Certificate of Registration of Mortgage-070515.PDF