Company Information

CIN
Status
Date of Incorporation
09 November 2011
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
8,449,980
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Miharia
Ankit Miharia
Director/Designated Partner
over 1 year ago
Amar Kumar Rajgaria
Amar Kumar Rajgaria
Director
over 9 years ago
Pawan Agarwal
Pawan Agarwal
Director
over 12 years ago

Past Directors

Arvind Miharia
Arvind Miharia
Director
over 11 years ago
Ashok Likhmania
Ashok Likhmania
Director
over 12 years ago

Documents

Form DPT-3-15092020-signed
Auditor?s certificate-26082020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(1)-01102019
Form DPT-3-19092019-signed
Auditor?s certificate-17062019
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-24102016_signed