Company Information

CIN
Status
Date of Incorporation
16 February 2010
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakash Ganesh Ranade
Prakash Ganesh Ranade
Director/Designated Partner
about 2 years ago
Vishal Saxena
Vishal Saxena
Director/Designated Partner
about 2 years ago
Yuvraj Dalmia
Yuvraj Dalmia
Director/Designated Partner
over 2 years ago

Past Directors

Ramesh Chandra Agrawala
Ramesh Chandra Agrawala
Director
about 15 years ago
Ghanshyam Agrawala
Ghanshyam Agrawala
Director
about 15 years ago

Documents

Form ADT-1-04122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Optional Attachment-(1)-04122020
Form ADT-3-09102020_signed
Resignation letter-07102020
Supplementary or Test audit report under section 143-05032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05032020
Form AOC - 4 CFS-05032020
Form AOC-4-29022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Directors report as per section 134(3)-22022020
Optional Attachment-(1)-22022020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form DPT-3-28062019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copy of board resolution authorizing giving of notice-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12032019
Supplementary or Test audit report under section 143-12032019
Form AOC - 4 CFS-12032019_signed
Form AOC-4-12022019_signed