Company Information

CIN
Status
Date of Incorporation
25 January 2011
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
5,200,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepu Kumar
Deepu Kumar
Director/Designated Partner
about 2 years ago
Piyush Kumar Chhawchharia
Piyush Kumar Chhawchharia
Beneficial Owner
about 4 years ago

Past Directors

Santosh Ray
Santosh Ray
Additional Director
over 2 years ago
Ashok Kumar Rawat
Ashok Kumar Rawat
Additional Director
almost 4 years ago
Rajev Jain
Rajev Jain
Director
over 6 years ago
Anuj Kumar Kanodia
Anuj Kumar Kanodia
Director
almost 14 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
almost 14 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
almost 14 years ago

Documents

Form BEN - 2-03012021_signed
Declaration under section 90-29122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Evidence of cessation;-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Declaration by first director-12122018
Form DIR-12-12122018_signed
Interest in other entities;-12122018
Notice of resignation;-12122018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Details of other Entity(s)-01112016
Form AOC-4-01112016
Copy of written consent given by auditor-11082016