Company Information

CIN
Status
Date of Incorporation
06 January 2006
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ram Samokhan Tripathi
Ram Samokhan Tripathi
Director/Designated Partner
about 1 year ago
Anil Kumar Kailash Nath Misra
Anil Kumar Kailash Nath Misra
Beneficial Owner
over 11 years ago

Past Directors

Alias Tufani
Alias Tufani
Director
over 12 years ago
Manik Das
Manik Das
Director
almost 17 years ago
Dilip Kumar Yadav
Dilip Kumar Yadav
Director
almost 17 years ago
Barned Tufani
Barned Tufani
Director
about 17 years ago
Murli Dhar Das
Murli Dhar Das
Director
about 17 years ago
Munna Lal Gupta
Munna Lal Gupta
Director
over 18 years ago
Hawaldar Gupta
Hawaldar Gupta
Director
about 19 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Copy of board resolution authorizing giving of notice-23052019
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form ADT-3-20022018-signed
Resignation letter-21122017
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-16112017_signed
Copy of written consent given by auditor-14112017
Optional Attachment-(2)-14112017
Optional Attachment-(1)-14112017