Company Information

CIN
Status
Date of Incorporation
08 June 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,515,000
Authorised Capital
76,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Govind Garg
Govind Garg
Director/Designated Partner
about 2 years ago
Santosh Dasgupta
Santosh Dasgupta
Additional Director
almost 3 years ago
Saurav Garg
Saurav Garg
Director
almost 15 years ago
Jagdish Kumar Agarwal
Jagdish Kumar Agarwal
Director/Designated Partner
almost 15 years ago

Past Directors

Lalan Kumar Jha
Lalan Kumar Jha
Director
over 10 years ago
Sunil Kumar Rai
Sunil Kumar Rai
Director
almost 21 years ago
Chandra Bhushan Roy
Chandra Bhushan Roy
Director
almost 21 years ago

Documents

Form MGT-7-27092020_signed
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-25122018
Details of other Entity(s)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form PAS-3-23012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012018
Copy of Board or Shareholders? resolution-23012018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-23012018
Form INC-28-21122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18122017
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Form AOC-4-26102017_signed
Details of other Entity(s)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of court order or NCLT or CLB or order by any other competent authority.-10022017