Company Information

CIN
Status
Date of Incorporation
15 October 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradip Kumar Kedia
Pradip Kumar Kedia
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar Bansal
Sanjeev Kumar Bansal
Director
almost 2 years ago

Past Directors

Sadashiv Ramchandra Bhilare
Sadashiv Ramchandra Bhilare
Director
about 10 years ago
Brahmanand Agarwala
Brahmanand Agarwala
Director
over 12 years ago
Govind Das Maheshwari
Govind Das Maheshwari
Director
over 12 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Form DPT-3-19102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
-12062019
Form ADT-3-11062019_signed
Resignation letter-10062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
Form DIR-11-23022017_signed
Notice of resignation;-23022017
Evidence of cessation;-23022017