Company Information

CIN
Status
Date of Incorporation
19 May 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
192,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surendra Kumar Patni
Surendra Kumar Patni
Director/Designated Partner
over 1 year ago
Gaurav Rathi
Gaurav Rathi
Director/Designated Partner
about 7 years ago

Past Directors

Raj Kumar Gangwal
Raj Kumar Gangwal
Director
about 11 years ago
Sunil Kumar Barjatiya
Sunil Kumar Barjatiya
Director
over 11 years ago
Nisha Jain
Nisha Jain
Director
over 14 years ago
Sanjay Kumar Bagra
Sanjay Kumar Bagra
Director
over 14 years ago
Suman Sharma
Suman Sharma
Director
almost 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-17102019_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-1-26092019_signed
Form ADT-3-26092019_signed
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Resignation letter-26092019
Optional Attachment-(1)-26092019
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form AOC - 4 CFS-24122018_signed
Form ADT-1-29112018_signed
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018