Company Information

CIN
Status
Date of Incorporation
23 February 2006
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
425,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kundan Kumar Yadav
Kundan Kumar Yadav
Director/Designated Partner
over 1 year ago
Rabindra Lal Ghosh
Rabindra Lal Ghosh
Director/Designated Partner
almost 6 years ago

Past Directors

Vineeta Sonthalia
Vineeta Sonthalia
Director
over 7 years ago
Rajesh Kumar Sonthalia
Rajesh Kumar Sonthalia
Director
over 7 years ago
Sureshkumar Shriramlal Garg
Sureshkumar Shriramlal Garg
Director
about 9 years ago
Sudesh Kumar Sonthalia
Sudesh Kumar Sonthalia
Director
almost 19 years ago

Documents

Form DPT-3-16062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-26072019
Form DIR-12-07062019_signed
Evidence of cessation;-05062019
Form MGT-7-15042019_signed
Form AOC-4-15042019_signed
Form DIR-12-10042019_signed
Directors report as per section 134(3)-08042019
List of share holders, debenture holders;-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Optional Attachment-(1)-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form ADT-1-23112017_signed
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017
Copy of written consent given by auditor-22112017
Form INC-22-07082017_signed
Optional Attachment-(1)-03082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082017
Copy of board resolution authorizing giving of notice-03082017