Company Information

CIN
Status
Date of Incorporation
20 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupendra Kumar Ludhwani
Bhupendra Kumar Ludhwani
Director
over 8 years ago
Kunal Changulani
Kunal Changulani
Director
over 8 years ago
Harish Kumar
Harish Kumar
Director
over 8 years ago

Past Directors

Radha Rani Adak
Radha Rani Adak
Director
over 11 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director
over 11 years ago
Kandha Rajak
Kandha Rajak
Director
almost 12 years ago
Amit Kumar Jha
Amit Kumar Jha
Director
almost 12 years ago
Ankit Kumar Agarwal
Ankit Kumar Agarwal
Director
almost 12 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 12 years ago

Documents

Form INC-28-10112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20102020
Form DPT-3-14052020-signed
Form INC-28-09032020-signed
Optional Attachment-(1)-21022020
Copy of court order or NCLT or CLB or order by any other competent authority.-21022020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4(XBRL)-19112019_signed
XBRL document in respect Consolidated financial statement-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-08082019_signed
Resignation letter-08082019
Form MGT-14-31072019_signed
Form ADT-1-31072019_signed
Copy of written consent given by auditor-31072019
Copy of the intimation sent by company-31072019
Copy of resolution passed by the company-31072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Form DPT-3-29062019
Form AOC-4(XBRL)-29122018_signed
XBRL document in respect Consolidated financial statement-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018