Company Information

CIN
Status
Date of Incorporation
28 October 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
3,366,000
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Kumar Singhi
Suresh Kumar Singhi
Director
over 1 year ago
Chandra Kant Dugar
Chandra Kant Dugar
Director/Designated Partner
over 3 years ago
Santu Malakar
Santu Malakar
Director/Designated Partner
over 3 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
over 3 years ago

Past Directors

Archana Singh
Archana Singh
Director
over 5 years ago
Omprakash Khajanchi
Omprakash Khajanchi
Director
about 14 years ago
Rajesh Khajanchi
Rajesh Khajanchi
Director
about 14 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042019
Notice of resignation;-14042019
Optional Attachment-(1)-14042019
Evidence of cessation;-14042019
Interest in other entities;-14042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016
Form MGT-7-271215.OCT
Form AOC-4-181215.OCT