Company Information

CIN
Status
Date of Incorporation
21 November 2011
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
384,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murari Lakkar
Murari Lakkar
Director
over 1 year ago
Ajay Lakkar .
Ajay Lakkar .
Director
over 1 year ago

Past Directors

Chanchal Singari
Chanchal Singari
Director
over 5 years ago
Sanjay Mundra
Sanjay Mundra
Director
over 9 years ago
Lalit Kumar Modi
Lalit Kumar Modi
Director
over 9 years ago
Surajdeo Bhagat
Surajdeo Bhagat
Director
almost 10 years ago
Sonu Kumari Sharma
Sonu Kumari Sharma
Director
almost 10 years ago
Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director
about 13 years ago
Dhananjay Pandit
Dhananjay Pandit
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Form DPT-3-04032021_signed
Form MGT-14-31032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200331
Optional Attachment-(1)-21032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Altered articles of association-21032020
Altered memorandum of association-21032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-08082019-signed
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Optional Attachment-(1)-18042019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed