Company Information

CIN
Status
Date of Incorporation
26 April 2007
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
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Kumar Das
Pradip Kumar Das
Director/Designated Partner
almost 2 years ago
Sandeep Jhunjhunwala
Sandeep Jhunjhunwala
Director/Designated Partner
over 10 years ago

Past Directors

Akhilesh Kumar Agarwal
Akhilesh Kumar Agarwal
Additional Director
over 12 years ago
Rajendra Kumar Bachhawat
Rajendra Kumar Bachhawat
Director
over 14 years ago
Rajesh Bagaria
Rajesh Bagaria
Director
over 17 years ago
Raj K Sureka
Raj K Sureka
Director
over 17 years ago

Charges

11 March 2023
Others
0
11 March 2023
Others
0
11 March 2023
Others
0

Documents

Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form DPT-3-16122020-signed
Form DPT-3-08062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form MGT-14-19092019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190919
Altered memorandum of association-27082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-29112018_signed
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed