Company Information

CIN
Status
Date of Incorporation
10 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Goyal
Subhash Goyal
Director
over 1 year ago
Babita Goyel
Babita Goyel
Director
about 7 years ago

Past Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 9 years ago
Arunkumar Agarwal
Arunkumar Agarwal
Director
almost 9 years ago
Sunny Sinhal
Sunny Sinhal
Director
almost 12 years ago
Ratan Kumar Banik
Ratan Kumar Banik
Director
almost 12 years ago
Nand Lal Das
Nand Lal Das
Director
about 12 years ago
Krishna Behera
Krishna Behera
Director
about 12 years ago
Prakash Chowdhury
Prakash Chowdhury
Director
about 12 years ago
Umesh Harijan
Umesh Harijan
Director
about 12 years ago

Documents

Form DPT-3-19102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-15112019-signed
Form DPT-3-13112019-signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-3-01062019_signed
Resignation letter-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Evidence of cessation;-16022018
Notice of resignation;-16022018
Optional Attachment-(1)-16022018
Form DIR-12-16022018_signed
Declaration by first director-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Letter of appointment;-22122017
Form DIR-12-22122017_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017