Company Information

CIN
Status
Date of Incorporation
12 February 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surendra Paswan
Surendra Paswan
Director
about 6 years ago
Ravi Singh Shankar
Ravi Singh Shankar
Director
almost 8 years ago
Sanjay Sonthalia
Sanjay Sonthalia
Additional Director
about 10 years ago
Mukesh Kumar
Mukesh Kumar
Director
about 12 years ago

Past Directors

Sunita Devi Kedia
Sunita Devi Kedia
Director
over 7 years ago
Santosh Devi Kedia
Santosh Devi Kedia
Director
almost 8 years ago
Anchal Devi Kedia
Anchal Devi Kedia
Director
almost 8 years ago
Shivesh Kumar
Shivesh Kumar
Director
about 8 years ago
Poonam Sonthalia
Poonam Sonthalia
Director
about 8 years ago
Ajit Kumar Gupta
Ajit Kumar Gupta
Director
almost 10 years ago
Bimal Kumar Kedia
Bimal Kumar Kedia
Additional Director
about 10 years ago
Rakesh Kumar
Rakesh Kumar
Director
about 12 years ago
Ayodhya Prasad Gupta
Ayodhya Prasad Gupta
Director
about 12 years ago

Documents

Form DPT-3-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form AOC-4(XBRL)-21102020_signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form MGT-14-19092019-signed
Altered memorandum of association-26082019
Altered articles of association-26082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Form ADT-1-15022019_signed
Copy of written consent given by auditor-15022019
Copy of the intimation sent by company-15022019
Copy of resolution passed by the company-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form DIR-12-01022019_signed
Notice of resignation;-01022019
Optional Attachment-(1)-01022019
Evidence of cessation;-01022019
Form ADT-3-31012019_signed
Resignation letter-31012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Form AOC-4(XBRL)-10122018_signed
Form MGT-7-09112018_signed