Company Information

CIN
Status
Date of Incorporation
30 December 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
18,945,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sohan Lal
Sohan Lal
Director/Designated Partner
over 1 year ago
Virendra Sharma
Virendra Sharma
Director/Designated Partner
over 1 year ago
Sampat Kumar Sharma
Sampat Kumar Sharma
Director/Designated Partner
almost 2 years ago
Julie Beria
Julie Beria
Director
about 19 years ago

Past Directors

Sumit Lohia
Sumit Lohia
Director
over 10 years ago
Tribeni Gogoi Bordoloi
Tribeni Gogoi Bordoloi
Director
over 13 years ago
Sujit Prasad Bordoloi
Sujit Prasad Bordoloi
Director
over 13 years ago
Prawesh Beria
Prawesh Beria
Director
about 19 years ago
Pritam Beria
Pritam Beria
Director
about 19 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-28062019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Form ADT-1-28022019_signed
Optional Attachment-(1)-28022019
Copy of written consent given by auditor-28022019
Copy of resolution passed by the company-28022019
Form ADT-3-25022019_signed
Resignation letter-23022019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form INC-22-05012018_signed
Copy of board resolution authorizing giving of notice-05012018
Copies of the utility bills as mentioned above (not older than two months)-05012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017