Company Information

CIN
Status
Date of Incorporation
10 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
178,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shakti Dhang
Shakti Dhang
Director/Designated Partner
over 5 years ago
Shrawan Kumar Pandey
Shrawan Kumar Pandey
Director
almost 14 years ago

Past Directors

Santosh Lal Sharma
Santosh Lal Sharma
Director
over 8 years ago
Rupak Das
Rupak Das
Director
about 13 years ago
Prakash Kumar Sarawagi
Prakash Kumar Sarawagi
Director
almost 14 years ago
Ajay Pandey
Ajay Pandey
Director
almost 15 years ago
Mrinal Gupta
Mrinal Gupta
Director
almost 15 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Interest in other entities;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-07022018
Optional Attachment-(1)-07022018
Directors report as per section 134(3)-07022018
Optional Attachment-(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-07022018_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed