Company Information

CIN
Status
Date of Incorporation
06 February 2006
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
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Pathak
Rajiv Pathak
Director/Designated Partner
almost 2 years ago
Sohan Jha
Sohan Jha
Director/Designated Partner
almost 2 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
almost 13 years ago

Past Directors

Arun Kumar Banerjee
Arun Kumar Banerjee
Director
over 9 years ago
Anand Prakash
Anand Prakash
Director
almost 19 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
almost 19 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Approval letter for extension of AGM;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-24072020-signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-10062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed