Company Information
CIN
Status
Date of Incorporation
31 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 October 2021
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Om Prakash Sanganeria
Director/Designated Partner
about 2 years ago
about 2 years ago
Om Prakash Sanganeria
Director
over 4 years ago
over 4 years ago
Ashok Garg
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Barun Kumar Saha
Director
over 13 years ago
over 13 years ago
Sanjay Kumar Goenka
Director
almost 15 years ago
almost 15 years ago
Bhagwati Prasad Goenka
Director
almost 15 years ago
almost 15 years ago
Documents
Form DIR-12-14092020_signed
Evidence of cessation;-12092020
Form DIR-12-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Optional Attachment-(1)-13082020
Form AOC-4-24112019_signed
List of share holders, debenture holders;-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019
Form MGT-7-22112019_signed
Details of other Entity(s)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22062019_signed
Copy of the intimation sent by company-22062019
Copy of written consent given by auditor-22062019
Optional Attachment-(1)-22062019
Copy of resolution passed by the company-22062019
Form ADT-3-10052019_signed
Resignation letter-09052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC - 4 CFS-28102018_signed