Company Information
CIN
Status
Date of Incorporation
18 March 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kapil Singhal
Director/Designated Partner
over 1 year ago
over 1 year ago
Harish Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Prakash Tiwari
Additional Director
over 4 years ago
over 4 years ago
Rajesh Kumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Reji Raghavan Pillai Kumar
Director
almost 39 years ago
almost 39 years ago
Charges
22 January 1999
Syndicate Bank
20 Lak
22 January 1999
Syndicate Bank
0
22 January 1999
Syndicate Bank
0
22 January 1999
Syndicate Bank
0
22 January 1999
Syndicate Bank
0
Documents
Form INC-22-04042021_signed
Form DPT-3-05012021_signed
Copies of the utility bills as mentioned above (not older than two months)-20112020
Copy of board resolution authorizing giving of notice-20112020
Optional Attachment-(1)-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Evidence of cessation;-23082020
Optional Attachment-(2)-23082020
Optional Attachment-(1)-23082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082020
Interest in other entities;-23082020
Notice of resignation;-23082020
Form DIR-12-23082020_signed
Form DPT-3-26062020-signed
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form BEN - 2-23102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Declaration under section 90-15102019
Form SH-7-11042019-signed
Form MGT-14-03042019_signed
Optional Attachment-(1)-28032019
