Company Information

CIN
Status
Date of Incorporation
08 March 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
24 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Jain
Naresh Kumar Jain
Director/Designated Partner
almost 2 years ago
Virendra Kumar Goyal
Virendra Kumar Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Harshadrai Pranlal Kothari
Harshadrai Pranlal Kothari
Additional Director
almost 4 years ago
Binay Kumar Khetan
Binay Kumar Khetan
Director
about 4 years ago
Arvind Kumar Toshniwal
Arvind Kumar Toshniwal
Director
almost 9 years ago
Deepak Dugar
Deepak Dugar
Director
almost 10 years ago
Jay Parkash Tibrewala
Jay Parkash Tibrewala
Director
almost 10 years ago
Rajesh Kohli
Rajesh Kohli
Director
over 11 years ago
Suresh Pandey
Suresh Pandey
Director
about 12 years ago
Rajiv Sharma
Rajiv Sharma
Director
over 13 years ago
Prakash Nagar
Prakash Nagar
Director
over 13 years ago
Surendra Dugar
Surendra Dugar
Director
almost 14 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-26052019_signed
Copy of resolution passed by the company-26052019
Copy of written consent given by auditor-26052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
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-4-29102018_signed
Form DIR-12-29092018_signed
Evidence of cessation;-05092018
Notice of resignation;-05092018
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Form DIR-12-140316.OCT
Declaration of the appointee Director- in Form DIR-2-140316.PDF
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT