Company Information

CIN
Status
Date of Incorporation
27 March 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
755,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ram Awatar Ginoria
Ram Awatar Ginoria
Director
over 1 year ago

Past Directors

Bhaskar Biswas
Bhaskar Biswas
Additional Director
almost 15 years ago
Rajendra Kumar Baradia
Rajendra Kumar Baradia
Director
almost 18 years ago
Sumit Daga
Sumit Daga
Director
almost 18 years ago

Documents

Form DIR-11-28082020_signed
Notice of resignation filed with the company-28082020
Proof of dispatch-28082020
Acknowledgement received from company-28082020
Notice of resignation;-25082020
Evidence of cessation;-25082020
Form DIR-12-25082020_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_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
Form AOC-4-29102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-16112017_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed