Company Information

CIN
Status
Date of Incorporation
25 September 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghu Nath Banerjee
Raghu Nath Banerjee
Director/Designated Partner
over 1 year ago
Sumedha Sharma
Sumedha Sharma
Director/Designated Partner
over 1 year ago
Sanjeev Sharma
Sanjeev Sharma
Director/Designated Partner
over 1 year ago
Sarvesh Kumar Jain
Sarvesh Kumar Jain
Director/Designated Partner
about 2 years ago

Past Directors

Biswajit Palui
Biswajit Palui
Additional Director
about 7 years ago
Anupama Tiwari
Anupama Tiwari
Director
about 15 years ago
Rajeev Sharma
Rajeev Sharma
Director
over 29 years ago
Pushpa Rani Sharma
Pushpa Rani Sharma
Director
over 29 years ago

Charges

28 October 2022
Others
0
22 September 2021
Others
0
28 October 2022
Others
0
22 September 2021
Others
0
28 October 2022
Others
0
22 September 2021
Others
0
28 October 2022
Others
0
22 September 2021
Others
0

Documents

Form DPT-3-28122020_signed
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Declaration by first director-09072020
Notice of resignation;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(2)-09072020
Evidence of cessation;-09072020
Optional Attachment-(1)-09072020
Form DPT-3-16042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC - 4 CFS-24112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Directors report as per section 134(3)-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Supplementary or Test audit report under section 143-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019