Company Information

CIN
Status
Date of Incorporation
17 February 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,740,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Mahato
Sumit Mahato
Director/Designated Partner
over 1 year ago
Sumi Sani
Sumi Sani
Director/Designated Partner
over 1 year ago
Prosenjit Sani
Prosenjit Sani
Director/Designated Partner
over 1 year ago

Past Directors

Ashok Kumar Maskara
Ashok Kumar Maskara
Director
almost 10 years ago
Satish Kumar Agarwala
Satish Kumar Agarwala
Director
over 15 years ago
Mohit Maskara
Mohit Maskara
Director
over 19 years ago

Documents

Form ADT-1-21102020_signed
Copy of written consent given by auditor-20102020
Copy of the intimation sent by company-20102020
Copy of resolution passed by the company-20102020
Proof of dispatch-23092020
Notice of resignation filed with the company-23092020
Acknowledgement received from company-23092020
Form DIR-11-23092020_signed
Notice of resignation;-09072020
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-03072020_signed
Optional Attachment-(1)-03072020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form AOC-4-12112016_signed