Company Information

CIN
Status
Date of Incorporation
06 January 2005
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 2022
Paid Up Capital
1,200,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Todi
Anand Todi
Director
about 2 years ago
Anju Bagla
Anju Bagla
Director
almost 19 years ago

Past Directors

Avijit Chakraborty
Avijit Chakraborty
Additional Director
over 8 years ago
Anil Kumar Kasera
Anil Kumar Kasera
Director
about 10 years ago
Ravindra Kumar Ladia
Ravindra Kumar Ladia
Director
almost 17 years ago
Anirudh Kumar Balasaria
Anirudh Kumar Balasaria
Director
almost 17 years ago
Awadh Agarwal
Awadh Agarwal
Director
almost 17 years ago

Documents

Form DPT-3-09102020-signed
Form DPT-3-08042020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form INC-22-14122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122017
Copy of board resolution authorizing giving of notice-14122017
Copies of the utility bills as mentioned above (not older than two months)-14122017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form DIR-12-18102017_signed
Form INC-22-11022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022017
Copy of board resolution authorizing giving of notice-11022017
Copies of the utility bills as mentioned above (not older than two months)-11022017
List of share holders, debenture holders;-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016