Company Information

CIN
Status
Date of Incorporation
13 March 2014
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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harsh Baheti
Harsh Baheti
Director/Designated Partner
over 1 year ago
Tapan Kumar Laha
Tapan Kumar Laha
Director/Designated Partner
over 2 years ago
Pushpa Dhoot
Pushpa Dhoot
Director/Designated Partner
over 5 years ago
Piyush Dhoot
Piyush Dhoot
Director/Designated Partner
over 5 years ago
Pawan Kumar Dhoot
Pawan Kumar Dhoot
Individual Subscriber
over 5 years ago
Lokenath Maheshwari
Lokenath Maheshwari
Director/Designated Partner
over 5 years ago

Past Directors

Venkata Ramana Rao Koppala
Venkata Ramana Rao Koppala
Additional Director
over 8 years ago
Deepak Kedia
Deepak Kedia
Director
almost 11 years ago
Ashok Kumar Upadhyay
Ashok Kumar Upadhyay
Director
almost 11 years ago

Charges

20 July 2023
Others
0
20 July 2023
Others
0
20 July 2023
Others
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-22062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form INC-22-18092019_signed
Optional Attachment-(1)-18092019
Copies of the utility bills as mentioned above (not older than two months)-18092019
Copy of board resolution authorizing giving of notice-18092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092019
Optional Attachment-(2)-18092019
Optional Attachment-(3)-18092019
Form MGT-14-17092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Optional Attachment-(1)-17092019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Optional Attachment-(1)-21082019
Evidence of cessation;-01082019
Notice of resignation;-01082019
Form DIR-12-01082019_signed
Form DPT-3-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form DIR-12-30072019_signed
Interest in other entities;-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(3)-30072019