Company Information

CIN
Status
Date of Incorporation
04 October 2010
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
12,779,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Kumar
Avinash Kumar
Director/Designated Partner
over 1 year ago
Vivek Drolia
Vivek Drolia
Additional Director
almost 11 years ago

Past Directors

Vinayak Jayavant Joglekar
Vinayak Jayavant Joglekar
Additional Director
over 5 years ago
Rajesh Kumar Lodha
Rajesh Kumar Lodha
Director
over 8 years ago
Abhishek Drolia
Abhishek Drolia
Director
over 8 years ago
Anjali Drolia
Anjali Drolia
Director
almost 13 years ago
Alok Drolia
Alok Drolia
Director
over 13 years ago
Amit Kumar Kejriwal
Amit Kumar Kejriwal
Director
almost 14 years ago
Ashok Drolia
Ashok Drolia
Director
over 14 years ago

Documents

Form BEN - 2-02012020_signed
Form DIR-12-02012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form MGT-14-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form PAS-3-11092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092019
Copy of Board or Shareholders? resolution-11092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190806
Form MGT-14-01082019-signed
Altered memorandum of association-23072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Altered articles of association-23072019
Form MGT-14-05072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190705
Optional Attachment-(1)-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Altered memorandum of association-27062019
Evidence of cessation;-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Notice of resignation;-27062019
Form DIR-12-27062019