Company Information
CIN
Status
Date of Incorporation
03 October 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Kumar Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Parnasri Mitra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Swapan Kumar Ghosh
Director
almost 6 years ago
almost 6 years ago
Manohar Lal Khandelwal
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 17] Hoses Made Of Plastic, Rubber; Non Metallic Air Hoses.
[Class : 1] Synthetic Resin Adhesives For Industrial Purposes; Industrial Adhesives.
Documents
Form DPT-3-15062020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Optional Attachment-(1)-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-28062019
Form DIR-12-22062019_signed
Form DIR-11-21062019_signed
Notice of resignation;-15062019
Notice of resignation filed with the company-15062019
Proof of dispatch-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Acknowledgement received from company-15062019
Evidence of cessation;-15062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018