Company Information

CIN
Status
Date of Incorporation
04 December 1984
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
20,159,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Goel
Arun Kumar Goel
Director/Designated Partner
almost 2 years ago
Satish Saraogi
Satish Saraogi
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Mishra
Sanjay Kumar Mishra
Director/Designated Partner
about 8 years ago
Vandana Saraogi
Vandana Saraogi
Director
over 8 years ago
Rakesh Kr Singh
Rakesh Kr Singh
Director
almost 11 years ago

Past Directors

Abha Goel
Abha Goel
Director
over 8 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
almost 15 years ago
Ashim Chowdhury
Ashim Chowdhury
Director
almost 15 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form INC-22-20022019_signed
Copies of the utility bills as mentioned above (not older than two months)-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Optional Attachment-(1)-20022019
Acknowledgement received from company-05022019
Form DIR-11-05022019_signed
Optional Attachment-(1)-05022019
Notice of resignation filed with the company-05022019
Notice of resignation;-05022019
Proof of dispatch-05022019
Form DIR-12-05022019_signed
Evidence of cessation;-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Form DIR-12-28012019_signed
Optional Attachment-(2)-28012019
Declaration by first director-28012019
Optional Attachment-(1)-28012019
Interest in other entities;-28012019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 marked as defective by Registrar on 09-01-2019
Directors report as per section 134(3)-27102018 marked as defective by Registrar on 09-01-2019
Form AOC-4-27102018_signed marked as defective by Registrar on 09-01-2019
Form MGT-7-09012019_signed