Company Information

CIN
Status
Date of Incorporation
02 February 2011
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
699,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaja Nand Barnwal
Gaja Nand Barnwal
Director/Designated Partner
over 8 years ago
Geetanjali Barnwal
Geetanjali Barnwal
Director/Designated Partner
over 8 years ago
Raghwendra Sanjevion Kumar
Raghwendra Sanjevion Kumar
Director
over 10 years ago

Past Directors

Anju Raghavendra Kumar
Anju Raghavendra Kumar
Director
over 10 years ago
Shyam Sunder Gupta
Shyam Sunder Gupta
Director
almost 14 years ago
Harish Chandra Shaw
Harish Chandra Shaw
Director
almost 14 years ago

Documents

Form ADT-1-18122020_signed
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Copy of the intimation sent by company-02052019
Form ADT-3-19042019_signed
Resignation letter-19042019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Notice of resignation;-06042018
Form DIR-12-06042018_signed
Evidence of cessation;-06042018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-02122016