Company Information

CIN
Status
Date of Incorporation
11 January 1996
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
28,466,800
Authorised Capital
28,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahesh Kumar Gandhi
Mahesh Kumar Gandhi
Director/Designated Partner
over 1 year ago
Rahul Gandhi
Rahul Gandhi
Director/Designated Partner
almost 2 years ago
Gautam Saha
Gautam Saha
Director
about 18 years ago

Past Directors

Ajitesh Banerjee
Ajitesh Banerjee
Additional Director
almost 14 years ago
Kanai Lal Bose
Kanai Lal Bose
Additional Director
almost 14 years ago
Arun Nath
Arun Nath
Director
over 15 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Director
about 18 years ago

Documents

Form DPT-3-23122020-signed
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Directors report as per section 134(3)-17052018
Form AOC-4-17052018_signed
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
List of share holders, debenture holders;-13062017
Form MGT-7-13062017_signed
List of share holders, debenture holders;-09062017
Form MGT-7-09062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017
Directors report as per section 134(3)-03062017
Form AOC-4-03062017_signed
Form ADT-1-01062017_signed
Copy of resolution passed by the company-01062017
Copy of the intimation sent by company-01062017
Copy of written consent given by auditor-01062017
Form DIR-12-101115.OCT
Declaration of the appointee Director- in Form DIR-2-101115.PDF
Evidence of cessation-101115.PDF
Interest in other entities-101115.PDF
Letter of Appointment-101115.PDF
Form GNL.2-011214.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT