Company Information

CIN
Status
Date of Incorporation
26 February 1990
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
3,950,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aloke Talukdar
Aloke Talukdar
Director/Designated Partner
about 1 year ago
Pradip Kumar Kejriwal
Pradip Kumar Kejriwal
Director/Designated Partner
over 1 year ago
Amit Kumar Bhartia
Amit Kumar Bhartia
Director
over 14 years ago
Anil Kumar Khemka
Anil Kumar Khemka
Director
over 17 years ago

Past Directors

Sanjiv Bhartia
Sanjiv Bhartia
Director
about 7 years ago
Shib Nath Roy
Shib Nath Roy
Director
about 13 years ago
Gaurav Bajaj
Gaurav Bajaj
Director
over 16 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 17 years ago
Kishan Kumar Bhartia
Kishan Kumar Bhartia
Director
over 19 years ago

Documents

Form DPT-3-09072020-signed
Auditor?s certificate-29062020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Optional Attachment-(2)-02112019
Optional Attachment-(1)-02112019
Form DIR-12-02112019_signed
Evidence of cessation;-02112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DPT-3-18102019-signed
Form DPT-3-14102019-signed
Form INC-22-30092019_signed
Copy of board resolution authorizing giving of notice-30092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092019
Copies of the utility bills as mentioned above (not older than two months)-30092019
Auditor?s certificate-21062019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(2)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Declaration by first director-25012019