Company Information

CIN
Status
Date of Incorporation
04 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 October 2020
Paid Up Capital
189,000
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Kanhaiya Lal Lalani
Kanhaiya Lal Lalani
Director/Designated Partner
over 1 year ago
Arun Kumar Rungta
Arun Kumar Rungta
Director
almost 2 years ago
Rajesh Kumar Rathi
Rajesh Kumar Rathi
Director
over 8 years ago
Arun Kumar Dey
Arun Kumar Dey
Director
over 8 years ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
over 8 years ago
Amitabh Vidyarathi Shankar
Amitabh Vidyarathi Shankar
Director
over 8 years ago
Arun Kumar Jalan
Arun Kumar Jalan
Director
over 8 years ago
Rajesh Kumar Agarwala
Rajesh Kumar Agarwala
Director
about 13 years ago

Past Directors

Rajiv Kumar Poddar
Rajiv Kumar Poddar
Director
about 13 years ago
Pawan Kumar Jajodia
Pawan Kumar Jajodia
Director
about 13 years ago
Navin Kumar Gupta
Navin Kumar Gupta
Director
about 13 years ago
Ranjan Kumar Das
Ranjan Kumar Das
Director
about 13 years ago
Hari Balasubramanian
Hari Balasubramanian
Director
about 13 years ago

Documents

Form AOC-4-19102020_signed
Form MGT-7-13102020_signed
Form ADT-1-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
List of share holders, debenture holders;-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
List of share holders, debenture holders;-18082020
Directors report as per section 134(3)-18082020
Form MGT-7-18082020_signed
Form AOC-4-18082020_signed
Form ADT-1-17082020_signed
Form MGT-7-17082020_signed
Form AOC-4-17082020_signed
Directors report as per section 134(3)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Copy of resolution passed by the company-14082020
Copy of written consent given by auditor-14082020
List of share holders, debenture holders;-14082020
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Evidence of cessation;-20072016