Company Information

CIN
Status
Date of Incorporation
07 December 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,200,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjita Sinha
Ranjita Sinha
Director
over 8 years ago
Mukut Behari Lal Bhargava
Mukut Behari Lal Bhargava
Director
about 13 years ago
Dipankar Choudhury
Dipankar Choudhury
Director
over 14 years ago
Ranajit Sinha
Ranajit Sinha
Director
about 34 years ago
Rita Sinha
Rita Sinha
Director
about 34 years ago

Past Directors

Ankur Aggarwal
Ankur Aggarwal
Director
about 13 years ago

Charges

0
06 May 2009
Corporation Bank
4 Lak
20 May 2002
Co. Bank
25 Lak
20 May 2002
Corporation Bank
70 Lak
20 May 2002
Co. Bank
0
20 May 2002
Corporation Bank
0
06 May 2009
Corporation Bank
0
20 May 2002
Co. Bank
0
20 May 2002
Corporation Bank
0
06 May 2009
Corporation Bank
0

Documents

Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-26042018_signed
Copy of board resolution authorizing giving of notice-26042018
Copies of the utility bills as mentioned above (not older than two months)-26042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
Form ADT-1-23022018_signed
Copy of the intimation sent by company-23022018
-23022018
Optional Attachment-(1)-23022018
Copy of written consent given by auditor-23022018
Form ADT-3-16022018-signed
Resignation letter-12022018
Form AOC-4-29062017_signed
Directors report as per section 134(3)-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Declaration by first director-17072016
Form DIR-12-17072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072016
Letter of appointment;-17072016
Optional Attachment-(1)-17072016
Form AOC-4-13072016-signed