Company Information

CIN
Status
Date of Incorporation
06 September 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
383,600
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Almal
Suresh Kumar Almal
Director/Designated Partner
over 1 year ago
Shruti Saraogi
Shruti Saraogi
Director
almost 2 years ago
Vineet Dhingra
Vineet Dhingra
Director
almost 2 years ago
Kailash Prasad Jhunjhunwala
Kailash Prasad Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Aditya Bikram Chamaria
Aditya Bikram Chamaria
Director/Designated Partner
over 2 years ago
Basant Kumar Almal
Basant Kumar Almal
Director
almost 20 years ago
Sumitra Devi Almal
Sumitra Devi Almal
Director
almost 20 years ago
Rahul Almal
Rahul Almal
Director
over 20 years ago

Past Directors

Amit Almal
Amit Almal
Additional Director
over 3 years ago
Hemant Kumar Almal
Hemant Kumar Almal
Director
almost 20 years ago
Khem Chand Dhingra
Khem Chand Dhingra
Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form ADT-1-26062020_signed
Copy of written consent given by auditor-26062020
Copy of resolution passed by the company-26062020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Evidence of cessation;-03052017
Optional Attachment-(2)-03052017
Optional Attachment-(1)-03052017
Form DIR-12-03052017_signed