Company Information

CIN
Status
Date of Incorporation
27 May 2005
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arihant Bharunt
Arihant Bharunt
Director
over 1 year ago
Anil Karnawat
Anil Karnawat
Director/Designated Partner
over 1 year ago

Past Directors

Sandip Bothra
Sandip Bothra
Director
almost 17 years ago
Sohan Yadav
Sohan Yadav
Director
over 17 years ago
Nirmal Chandra Ghosh
Nirmal Chandra Ghosh
Director
over 17 years ago
Naresh Kumar Bhurat
Naresh Kumar Bhurat
Director
over 18 years ago
Anand Nahata
Anand Nahata
Director
over 19 years ago
Nirmal Singh Karnawat
Nirmal Singh Karnawat
Director
over 19 years ago
Padam Singh Bachhawat
Padam Singh Bachhawat
Director
over 19 years ago

Documents

Form DPT-3-21122020-signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form DIR-12-29122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Letter of appointment;-29122017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-29102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed