Company Information

CIN
Status
Date of Incorporation
25 April 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 December 2021
Paid Up Capital
14,102,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niraj Kumar Jhunjhunwala
Niraj Kumar Jhunjhunwala
Director
over 16 years ago
Manoj Kumar Bajaj
Manoj Kumar Bajaj
Director/Designated Partner
over 16 years ago

Past Directors

Vikas Daruka .
Vikas Daruka .
Director
almost 16 years ago
Sanjay Daruka
Sanjay Daruka
Director
almost 16 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 20 years ago
Ratan Lal Yaduka
Ratan Lal Yaduka
Director
over 20 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC - 4 CFS-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Supplementary or Test audit report under section 143-22122018
Form AOC - 4 CFS-22122018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-05102018
Form MGT-7-07102018_signed
Notice of resignation;-25072018
Evidence of cessation;-25072018
Form DIR-12-25072018_signed
Supplementary or Test audit report under section 143-08122017