Company Information

CIN
Status
Date of Incorporation
02 July 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
12,132,200
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girdhari Lal Dadhich
Girdhari Lal Dadhich
Manager/Secretary
over 15 years ago
Aloke Kumar Bandyopadhyay
Aloke Kumar Bandyopadhyay
Director
over 19 years ago
Vijay Maheshwari
Vijay Maheshwari
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-22122020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-02042018_signed
Copy of written consent given by auditor-02042018
Copy of resolution passed by the company-02042018
Copy of the intimation sent by company-02042018