Company Information

CIN
Status
Date of Incorporation
28 March 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Padam Kumar Maheswari
Padam Kumar Maheswari
Director/Designated Partner
over 5 years ago
Prakash Sharma
Prakash Sharma
Director/Designated Partner
almost 12 years ago
Binay Bajaj
Binay Bajaj
Director
about 17 years ago

Past Directors

Jatin Doshi
Jatin Doshi
Director
almost 12 years ago
Umes Kejriwal
Umes Kejriwal
Director
over 14 years ago
Bajrang Lal Bajaj
Bajrang Lal Bajaj
Director
almost 16 years ago
Chandresh Doshi
Chandresh Doshi
Director
about 17 years ago
Deepak Agarwal
Deepak Agarwal
Director
almost 19 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-11112019-signed
Form DPT-3-02112019-signed
Optional Attachment-(1)-21102019
Form DIR-12-26092019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form INC-22-15072019_signed
Optional Attachment-(1)-15072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Copies of the utility bills as mentioned above (not older than two months)-15072019
Copy of board resolution authorizing giving of notice-15072019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Optional Attachment-(3)-12032019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Notice of resignation;-12032019
Optional Attachment-(2)-12032019