Company Information

CIN
Status
Date of Incorporation
27 July 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rantesh Raghunath Singh
Rantesh Raghunath Singh
Director/Designated Partner
over 1 year ago
Praveen Singhi Kumar
Praveen Singhi Kumar
Director
over 34 years ago

Past Directors

Harak Chand Banthia
Harak Chand Banthia
Director
about 30 years ago
Vijay Kumar Surana
Vijay Kumar Surana
Director
about 30 years ago
Omprakash Jhunjhunwala
Omprakash Jhunjhunwala
Director
over 34 years ago

Documents

List of share holders, debenture holders;-22112020
Form MGT-7-22112020_signed
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
Directors report as per section 134(3)-25102020
Evidence of cessation;-15022020
Form DIR-12-15022020_signed
Notice of resignation;-15022020
Acknowledgement received from company-08022020
Form DIR-11-08022020_signed
Notice of resignation filed with the company-08022020
Proof of dispatch-08022020
Directors report as per section 134(3)-08092019
List of share holders, debenture holders;-08092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092019
Form AOC-4-08092019_signed
Form MGT-7-08092019_signed
Form DIR-12-29072019_signed
Notice of resignation;-29072019
Evidence of cessation;-29072019
Proof of dispatch-10072019
Acknowledgement received from company-10072019
Form DIR-11-10072019_signed
Notice of resignation filed with the company-10072019
Optional Attachment-(1)-05052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052019
Form DIR-12-05052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
List of share holders, debenture holders;-30092018
Form AOC-4-30092018_signed