Company Information

CIN
Status
Date of Incorporation
16 November 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nand Kishore Roy
Nand Kishore Roy
Director/Designated Partner
about 2 years ago
Hari Prasad Sharma
Hari Prasad Sharma
Additional Director
almost 6 years ago

Past Directors

Amod Kumar Jha
Amod Kumar Jha
Additional Director
over 5 years ago
Ajay Gupta
Ajay Gupta
Additional Director
over 5 years ago
Gautam Dugar .
Gautam Dugar .
Director
about 10 years ago
Saroj Kumar Pal
Saroj Kumar Pal
Director
over 28 years ago
Deepak Kumar Dugar
Deepak Kumar Dugar
Director
about 33 years ago

Charges

30 August 2023
Others
0
30 August 2023
Others
0
30 August 2023
Others
0

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Form 23AC-07012021_signed
Form MGT-7-06012021_signed
Annual return as per schedule V of the Companies Act,1956-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form 20B-31122020
Form AOC-4-29102019_signed marked as defective by Registrar on 22-12-2020
Form MGT-7-11112017_signed marked as defective by Registrar on 22-12-2020
Form MGT-7-28122016_signed marked as defective by Registrar on 22-12-2020
Directors report as per section 134(3)-28122016 marked as defective by Registrar on 22-12-2020
Form AOC-4-11112017_signed marked as defective by Registrar on 22-12-2020
Form AOC-4-12122018_signed marked as defective by Registrar on 22-12-2020
List of share holders, debenture holders;-08112019 marked as defective by Registrar on 22-12-2020
Form MGT-7-12122018_signed marked as defective by Registrar on 22-12-2020
Directors report as per section 134(3)-29102019 marked as defective by Registrar on 22-12-2020
List of share holders, debenture holders;-28122016 marked as defective by Registrar on 22-12-2020
Directors report as per section 134(3)-11112017 marked as defective by Registrar on 22-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019 marked as defective by Registrar on 22-12-2020
Form MGT-7-08112019_signed marked as defective by Registrar on 22-12-2020
Form AOC-4-28122016_signed marked as defective by Registrar on 22-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017 marked as defective by Registrar on 22-12-2020
List of share holders, debenture holders;-11112017 marked as defective by Registrar on 22-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016 marked as defective by Registrar on 22-12-2020