Company Information

CIN
Status
Date of Incorporation
18 May 2010
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
100,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinod Kumar Ranka .
Vinod Kumar Ranka .
Director/Designated Partner
about 6 years ago
Manoharmal Vishalranka .
Manoharmal Vishalranka .
Director/Designated Partner
about 6 years ago
Nitesh Kumar Ranka
Nitesh Kumar Ranka
Director/Designated Partner
about 6 years ago

Past Directors

Archana Singh
Archana Singh
Director
over 8 years ago
Rajesh Khajanchi
Rajesh Khajanchi
Director
over 14 years ago
Suresh Kumar Singhi
Suresh Kumar Singhi
Director
over 14 years ago

Documents

Form DPT-3-17062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29062019
Form DIR-12-12042019_signed
Evidence of cessation;-11042019
Notice of resignation;-11042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Form DIR-12-12122018_signed
Optional Attachment-(3)-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Optional Attachment-(1)-10122018
Interest in other entities;-10122018
Optional Attachment-(2)-10122018
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Statement of Subsidiaries as per section 129 - Form AOC-1-07122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017