Company Information

CIN
Status
Date of Incorporation
05 February 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
12,010,000
Authorised Capital
12,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishan Kumar Chandak
Kishan Kumar Chandak
Director/Designated Partner
over 5 years ago
Giriraj Ratan Bagri
Giriraj Ratan Bagri
Director
over 14 years ago
Rajiv Mundhra
Rajiv Mundhra
Director
almost 18 years ago

Past Directors

Mrinal Kanti Paramanick
Mrinal Kanti Paramanick
Additional Director
almost 6 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
almost 18 years ago

Documents

Form DPT-3-02122020-signed
Optional Attachment-(1)-10012020
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Notice of resignation;-10012020
Optional Attachment-(2)-10012020
List of share holders, debenture holders;-27122019
Interest in other entities;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form DIR-12-27122019_signed
Form MGT-7-27122019_signed
Form DPT-3-20112019-signed
Form DIR-12-16112019_signed
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
Optional Attachment-(1)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(2)-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019