Company Information

CIN
Status
Date of Incorporation
10 March 1995
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
35,991,510
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Kant Kanoria
Shashi Kant Kanoria
Director/Designated Partner
over 1 year ago
Shashi Kumar Singh
Shashi Kumar Singh
Director/Designated Partner
over 1 year ago
Avinash Kumar
Avinash Kumar
Director/Designated Partner
over 5 years ago
Awadhesh Kumar
Awadhesh Kumar
Director/Designated Partner
almost 12 years ago

Past Directors

Anupam Agarwal
Anupam Agarwal
Director
over 18 years ago
Sweety Agrawal
Sweety Agrawal
Director
about 19 years ago
Chandrakala Agrawal
Chandrakala Agrawal
Director
about 19 years ago
Lalan Prasad
Lalan Prasad
Director
almost 30 years ago

Charges

0
28 September 1995
Punjab National Bank
1 Crore
28 September 1995
Punjab National Bank
0
28 September 1995
Punjab National Bank
0

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-21062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Form GNL-2-24052019-signed
Optional Attachment-(1)-29042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-20032018
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016