Company Information
CIN
Status
Date of Incorporation
17 October 1995
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
19,547,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandan Kumar Mishra
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Lata
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Manish Agarwal
Director
over 9 years ago
over 9 years ago
Pradeep Kumar Choubey
Director
over 9 years ago
over 9 years ago
Sumit Agarwal
Director
over 14 years ago
over 14 years ago
Sushmita Roy
Director
over 14 years ago
over 14 years ago
Vineet Kumar
Director
over 14 years ago
over 14 years ago
Vivek Kumar Agarwal
Additional Director
almost 15 years ago
almost 15 years ago
Aswin Kumar Mehta
Additional Director
almost 15 years ago
almost 15 years ago
Amit Kumar Sureka
Director
about 29 years ago
about 29 years ago
Sangita Loharuka .
Director
about 29 years ago
about 29 years ago
Documents
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Notice of resignation;-25052019
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Interest in other entities;-24052019
Optional Attachment-(1)-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form DIR-12-24052019_signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form INC-22-15012019_signed
Copy of board resolution authorizing giving of notice-15012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15012019
Copies of the utility bills as mentioned above (not older than two months)-15012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed