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
27 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Prakash Dalmia
Ram Prakash Dalmia
Director
over 1 year ago
Aditya Dalmia
Aditya Dalmia
Director
over 1 year ago

Past Directors

Santosh Agarwal
Santosh Agarwal
Director
over 11 years ago
Mayank Gupta
Mayank Gupta
Director
over 11 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 12 years ago
Umesh Yadav
Umesh Yadav
Director
almost 12 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-25102019-signed
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Form AOC-4-06062018_signed
List of share holders, debenture holders;-13092017
Form MGT-7-13092017_signed
Directors report as per section 134(3)-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Form AOC-4-28082017_signed
List of share holders, debenture holders;-21062016
Form MGT-7-21062016_signed
Directors report as per section 134(3)-15062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062016
Form AOC-4-15062016_signed
Form MGT-7-041215.OCT
Form AOC-4-011015.OCT
Form ADT-1-140915.OCT
Resignation Letter-030915.PDF
Form ADT-3-030915.PDF
Form INC-22-110815.OCT
Optional Attachment 1-110815.PDF
Copy of resolution-191214.PDF