Company Information

CIN
Status
Date of Incorporation
19 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Daga
Suresh Kumar Daga
Director/Designated Partner
over 1 year ago
Prakash Kumar Damani
Prakash Kumar Damani
Director
over 1 year ago

Past Directors

Suresh Kumar Jhawar
Suresh Kumar Jhawar
Director
about 12 years ago
Madan Gopal Jhawar
Madan Gopal Jhawar
Director
about 12 years ago

Documents

Form DPT-3-20012021-signed
Auditor?s certificate-14012021
Form DPT-3-31122020-signed
Form DPT-3-30122020-signed
Form MGT-7-27092020_signed
Form DPT-3-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form AOC-4-28092020_signed
List of share holders, debenture holders;-25092020
Form MGT-7-27092020_signed
Form ADT-1-24092020_signed
Copy of written consent given by auditor-24092020
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Form DIR-12-03122019_signed
Notice of resignation;-02122019
Evidence of cessation;-02122019
Form MGT-7-22112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016