Company Information

CIN
Status
Date of Incorporation
14 February 2000
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
3,277,000
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harsh Vikram Singh
Harsh Vikram Singh
Director/Designated Partner
over 1 year ago
Dharmendra Singh
Dharmendra Singh
Director/Designated Partner
almost 2 years ago
Shailendra Singh
Shailendra Singh
Director/Designated Partner
about 2 years ago

Past Directors

Murari Lal Agarwal
Murari Lal Agarwal
Director
over 18 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 18 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
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
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-24122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Directors report as per section 134(3)-02092017
List of share holders, debenture holders;-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed
Directors report as per section 134(3)-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form AOC-4-31082017_signed
Form MGT-7-311215.OCT
Form23AC-280715 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT