Company Information

CIN
Status
Date of Incorporation
24 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
29 September 2023
Paid Up Capital
8,194,500
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankit Khirwal
Ankit Khirwal
Director/Designated Partner
over 1 year ago
Anil Khirwal
Anil Khirwal
Director/Designated Partner
over 1 year ago

Past Directors

Kundan Kumar Rawat
Kundan Kumar Rawat
Director
almost 11 years ago
Sujoy Jana
Sujoy Jana
Director
almost 11 years ago
Biswajit Chanda
Biswajit Chanda
Director
over 12 years ago
Chandan Mandal
Chandan Mandal
Director
almost 19 years ago
Vijay Kumar Tailor
Vijay Kumar Tailor
Director
almost 19 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form INC-22-15022018_signed
Copies of the utility bills as mentioned above (not older than two months)-15022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022018
Optional Attachment-(1)-15022018
Copy of board resolution authorizing giving of notice-15022018
Form MGT-7-25112017_signed
Form AOC-4-19112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form ADT-1-15102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form MGT-7-06032017_signed
List of share holders, debenture holders;-04032017
Optional Attachment-(1)-04032017
Form AOC-4-27022017_signed
Directors report as per section 134(3)-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017