Company Information

CIN
Status
Date of Incorporation
23 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
29 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Agarwal
Arun Agarwal
Director/Designated Partner
over 4 years ago

Past Directors

Sandip Ghose
Sandip Ghose
Director
over 5 years ago
Shardha Agarwal
Shardha Agarwal
Company Secretary
over 5 years ago
Aditya Saraogi
Aditya Saraogi
Additional Director
over 6 years ago
Prakash Chandra Mathur
Prakash Chandra Mathur
Director
over 8 years ago
Manoj Kumar Mehta
Manoj Kumar Mehta
Additional Director
over 9 years ago
Govind Jayaraman
Govind Jayaraman
Director
about 18 years ago
Bachh Raj Nahar
Bachh Raj Nahar
Director
about 18 years ago

Documents

Form PAS-6-29102020_signed
Form DIR-11-12102020_signed
Proof of dispatch-09102020
Notice of resignation filed with the company-09102020
Form DIR-12-09102020_signed
Acknowledgement received from company-09102020
Evidence of cessation;-08102020
Notice of resignation;-08102020
Form DIR-12-24092020_signed
Interest in other entities;-23092020
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form PAS-6-14092020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-30092019
Form DIR-12-30092019_signed
Evidence of cessation;-30092019
Form DIR-11-29082019_signed
Notice of resignation filed with the company-29082019
Proof of dispatch-29082019
Acknowledgement received from company-29082019
Form DIR-12-19082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Optional Attachment-(1)-19082019
Evidence of cessation;-19082019
Notice of resignation;-19082019
Optional Attachment-(1)-12062019