Company Information

CIN
Status
Date of Incorporation
11 March 2013
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
280,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prahlad Roy Goenka
Prahlad Roy Goenka
Director/Designated Partner
over 7 years ago
Sanjay Kumar Budhia
Sanjay Kumar Budhia
Director/Designated Partner
almost 11 years ago

Past Directors

Ramakant Kumar
Ramakant Kumar
Director
almost 10 years ago
Rajat Poddar
Rajat Poddar
Director
almost 12 years ago
Awadh Agarwal
Awadh Agarwal
Director
almost 12 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Copy of written consent given by auditor-13062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-14-24092018_signed
Form ADT-1-03092018_signed
Form ADT-3-31082018-signed
Copy of resolution passed by the company-30082018
Copy of written consent given by auditor-30082018
Copy of the intimation sent by company-30082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018
Resignation letter-21082018
Notice of resignation;-19012018
Form DIR-12-19012018_signed
Evidence of cessation;-19012018
Optional Attachment-(1)-19012018
Form AOC-4-10122017_signed
Optional Attachment-(2)-28112017
Optional Attachment-(1)-28112017