Company Information

CIN
Status
Date of Incorporation
15 December 2006
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Bhaskar Biswas
Bhaskar Biswas
Additional Director
over 6 years ago
Ram Awatar Ginoria
Ram Awatar Ginoria
Additional Director
over 7 years ago
Rajesh Kumar Lunia
Rajesh Kumar Lunia
Director
over 10 years ago
Anirudh Daga
Anirudh Daga
Director
about 18 years ago
Shanti Lal Daga
Shanti Lal Daga
Director
about 18 years ago

Documents

Form DPT-3-31072020-signed
Optional Attachment-(1)-27072020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DPT-3-18102019-signed
Form ADT-1-17102019_signed
Form DPT-3-17102019-signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Optional Attachment-(1)-21062019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-11-18072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Declaration by first director-18072018
Acknowledgement received from company-18072018
Proof of dispatch-18072018
Notice of resignation filed with the company-18072018
Interest in other entities;-18072018