Company Information

CIN
Status
Date of Incorporation
07 July 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
102,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar Yadav
Sandeep Kumar Yadav
Director/Designated Partner
almost 2 years ago
Rita Pandey
Rita Pandey
Director
almost 11 years ago

Past Directors

Abhimanyu Kr Dubey
Abhimanyu Kr Dubey
Director
over 9 years ago
Krishna Kumar Pandey
Krishna Kumar Pandey
Director
almost 11 years ago

Documents

Form DPT-3-12062020-signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form INC-22-06052019_signed
Optional Attachment-(1)-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Copy of board resolution authorizing giving of notice-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017
Evidence of cessation;-08062017
Letter of appointment;-08062017
Form DIR-12-08062017_signed
Optional Attachment-(2)-08062017
Declaration by first director-08062017
Notice of resignation;-08062017
Form ADT-1-30032017_signed
Copy of written consent given by auditor-30032017
Copy of the intimation sent by company-30032017