Company Information

CIN
Status
Date of Incorporation
30 January 2004
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
18,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roop Chand Tosniwal
Roop Chand Tosniwal
Director/Designated Partner
12 months ago
Monu Yadav
Monu Yadav
Director/Designated Partner
over 1 year ago

Past Directors

Shrabanti Guha
Shrabanti Guha
Director
over 2 years ago
Ajit Kumar
Ajit Kumar
Director
over 3 years ago
Bijesh Kumar Shaw
Bijesh Kumar Shaw
Director
almost 5 years ago
Lalkim Gangte .
Lalkim Gangte .
Director
about 6 years ago
Suman Tosniwal
Suman Tosniwal
Additional Director
over 14 years ago
Surya Prakash Tosniwal
Surya Prakash Tosniwal
Director
almost 21 years ago

Charges

20 Lak
04 July 2018
Indusind Bank Ltd.
20 Lak
04 July 2018
Others
0
04 July 2018
Others
0
04 July 2018
Others
0

Documents

Form DIR-12-06082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Optional Attachment-(1)-05082020
Declaration by first director-05082020
List of share holders, debenture holders;-28022020
Copy of MGT-8-28022020
Form MGT-7-28022020_signed
Interest in other entities;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Declaration by first director-18022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
Form AOC-4(XBRL)-13012020_signed
Notice of resignation;-27072019
Evidence of cessation;-27072019
Form DIR-12-27072019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-13122018
Form DIR-12-13122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Declaration by first director-13122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
Form AOC-4(XBRL)-11122018_signed
Form CHG-1-01082018_signed
Instrument(s) of creation or modification of charge;-01082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180801
Copy of MGT-8-18012018