Company Information

CIN
Status
Date of Incorporation
04 October 2012
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Patwari
Rajesh Kumar Patwari
Director/Designated Partner
over 1 year ago
Kailash Kumar Patwari
Kailash Kumar Patwari
Director
over 1 year ago

Past Directors

Krishna Kanta Roy
Krishna Kanta Roy
Director
almost 7 years ago
Ajay Kumar Bhartia
Ajay Kumar Bhartia
Director
almost 8 years ago
Debadeep Sahu
Debadeep Sahu
Director
about 10 years ago
Sada Sunder Agrawal
Sada Sunder Agrawal
Director
over 11 years ago
Sanjay Kumar Saraf
Sanjay Kumar Saraf
Director
about 12 years ago
Hari Shankar Saraf
Hari Shankar Saraf
Director
about 12 years ago
Mohan Jha
Mohan Jha
Director
over 12 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
over 12 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-27042020-signed
Optional Attachment-(1)-11022020
Notice of resignation;-11022020
Interest in other entities;-11022020
Form DIR-12-11022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Evidence of cessation;-11022020
Optional Attachment-(2)-11022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Notice of resignation;-31032018