Company Information

CIN
Status
Date of Incorporation
21 July 2010
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murlidhar Chowdhary .
Murlidhar Chowdhary .
Director/Designated Partner
over 1 year ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 1 year ago

Past Directors

Ganesh Agarwal
Ganesh Agarwal
Director
over 8 years ago
Amit Kumar Choudhury
Amit Kumar Choudhury
Director
over 14 years ago

Charges

2 Crore
13 June 2017
Canara Bank
2 Crore
13 June 2017
Canara Bank
0
13 June 2017
Canara Bank
0

Documents

Form DPT-3-06112020-signed
Form DIR-12-19102020_signed
Declaration by first director-18102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102020
Evidence of cessation;-18102020
Notice of resignation;-18102020
Optional Attachment-(1)-18102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form CHG-1-08092017_signed
Instrument(s) of creation or modification of charge;-08092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170908
Form MGT-14-26072017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072017