Company Information

CIN
Status
Date of Incorporation
29 July 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
9,845,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Kumar Agrawalla
Dipak Kumar Agrawalla
Director/Designated Partner
almost 2 years ago
Siddh Nath Pradhan
Siddh Nath Pradhan
Director/Designated Partner
almost 8 years ago
Gyanesh Chaudhary
Gyanesh Chaudhary
Director
over 12 years ago
Hari Krishna Chaudhary
Hari Krishna Chaudhary
Director
over 16 years ago

Past Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Director
almost 12 years ago
Kusum Devi Kothari
Kusum Devi Kothari
Director
about 18 years ago
Nirmalkumar Raichand Kothari
Nirmalkumar Raichand Kothari
Director
about 18 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Form AOC-4-19112020_signed
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-29112019-signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Notice of resignation;-26062019
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
Optional Attachment-(1)-26062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-30042018_signed