Company Information
CIN
Status
Date of Incorporation
29 December 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,110,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dindayal Jajodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Kumar Bhoruka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gauri Agarwal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Vikash Kumar Kedia
Director
almost 14 years ago
almost 14 years ago
Deepak Kumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Rajeev Sharma
Director
over 16 years ago
over 16 years ago
Charges
15 September 2021
Dcb Bank Limited
23 Lak
21 April 2021
Bank Of India
3 Lak
15 September 2021
Others
0
21 April 2021
Bank Of India
0
15 September 2021
Others
0
21 April 2021
Bank Of India
0
15 September 2021
Others
0
21 April 2021
Bank Of India
0
Documents
Form DPT-3-22122020-signed
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form DPT-3-14102019-signed
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form MGT-14-28062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
