Company Information

CIN
Status
Date of Incorporation
17 August 1989
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
1,218,720
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Chandra Joshi
Kailash Chandra Joshi
Director
almost 2 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
over 17 years ago
Surendra Kumar Nahata
Surendra Kumar Nahata
Director
over 34 years ago

Past Directors

Radheshyam Khetan
Radheshyam Khetan
Additional Director
about 2 years ago
Vivek Khemka
Vivek Khemka
Additional Director
over 9 years ago
Atanu Mukherjee
Atanu Mukherjee
Additional Director
almost 10 years ago
Ravi Venkatesh
Ravi Venkatesh
Director
about 18 years ago
Mahendra Kumar Jalan
Mahendra Kumar Jalan
Director
over 34 years ago

Documents

Form DPT-3-18122020-signed
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Form DPT-3-08042020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-08102018-signed
Optional Attachment-(1)-27092018
Resignation letter-27092018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017