Company Information

CIN
Status
Date of Incorporation
13 August 2012
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
26 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hanumant Dalmia
Hanumant Dalmia
Director/Designated Partner
almost 2 years ago
Vikash Jain
Vikash Jain
Director/Designated Partner
almost 2 years ago
Narsingh Mittal
Narsingh Mittal
Director/Designated Partner
over 2 years ago
Banwari Lal Mittal
Banwari Lal Mittal
Director/Designated Partner
about 5 years ago

Past Directors

Anil Kumar Dalmia
Anil Kumar Dalmia
Director
over 3 years ago
Sandeep Agarwal
Sandeep Agarwal
Additional Director
over 9 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 12 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
over 12 years ago

Documents

Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-09012018_signed
Copy of written consent given by auditor-03012018
Copy of the intimation sent by company-03012018
Copy of resolution passed by the company-03012018
Optional Attachment-(1)-03012018
Form AOC-4-23112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-06042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
Form ADT-1-30032017_signed
Copy of written consent given by auditor-29032017
Copy of resolution passed by the company-29032017
Copy of the intimation sent by company-29032017
Optional Attachment-(1)-29032017