Company Information

CIN
Status
Date of Incorporation
27 May 1991
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
2,902
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shreyans Bardia
Shreyans Bardia
Director
over 1 year ago
Basant Raj Tater
Basant Raj Tater
Director
almost 2 years ago

Past Directors

Kamal Kumar Bardia
Kamal Kumar Bardia
Director
over 33 years ago

Documents

Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Optional Attachment-(3)-06022019
Optional Attachment-(2)-06022019
Optional Attachment-(1)-06022019
Notice of resignation;-06022019
Notice of resignation filed with the company-06022019
Form DIR-12-06022019_signed
Form DIR-11-06022019_signed
Evidence of cessation;-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Proof of dispatch-06022019
Acknowledgement received from company-06022019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed