Company Information

CIN
Status
Date of Incorporation
09 September 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
22 August 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Awadh Nath Choudhary
Awadh Nath Choudhary
Director/Designated Partner
about 2 years ago
Dilip Kumar Ghosh
Dilip Kumar Ghosh
Director/Designated Partner
almost 10 years ago

Past Directors

Rajendra Arya
Rajendra Arya
Director
almost 10 years ago
Ramesh Kumar Goel
Ramesh Kumar Goel
Director
over 10 years ago
Shrawan Kumar Mahansaria
Shrawan Kumar Mahansaria
Director
over 10 years ago
Alok Gupta
Alok Gupta
Director
over 13 years ago
Madan Gopal Marda
Madan Gopal Marda
Director
over 13 years ago

Documents

List of share holders, debenture holders;-27082020
Form MGT-7-27082020_signed
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form AOC-4-25082020_signed
Form DPT-3-30062020-signed
Form DPT-3-09062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-03062019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-15042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-17112016