Company Information

CIN
Status
Date of Incorporation
12 May 2010
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Vijaykumar Radheshyam Tibrewal
Vijaykumar Radheshyam Tibrewal
Additional Director
about 3 years ago
Surya Prakash Sarawagi
Surya Prakash Sarawagi
Director
over 5 years ago
Nirbhaykumar Kishanlal Garg
Nirbhaykumar Kishanlal Garg
Additional Director
almost 9 years ago
Krishna Murari Jakhalia
Krishna Murari Jakhalia
Director
over 12 years ago
Manju Narinder Gupta
Manju Narinder Gupta
Director
almost 13 years ago
Narinderpal Roshanlal Gupta
Narinderpal Roshanlal Gupta
Director
almost 13 years ago
Rabi Shaw
Rabi Shaw
Director
almost 13 years ago
Rajesh Prajapati
Rajesh Prajapati
Director
almost 13 years ago
Sandeep Kumar
Sandeep Kumar
Director
over 14 years ago
Bimal Kumar Goenka
Bimal Kumar Goenka
Director
over 14 years ago
Ajay Kumar Tandon
Ajay Kumar Tandon
Additional Director
over 14 years ago
Nag Narayan Chowdhury
Nag Narayan Chowdhury
Additional Director
over 14 years ago
Mrinal Gupta
Mrinal Gupta
Director
over 14 years ago

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-19112019_signed
Supplementary or Test audit report under section 143-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Directors report as per section 134(3)-18112019
Form AOC - 4 CFS-18112019_signed
Form DPT-3-22102019-signed
Form DIR-12-16102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Auditor?s certificate-22062019
Form AOC-5-11062019-signed
-20052019
Copy of board resolution-20052019
Form INC-22-08052019_signed
Copies of the utility bills as mentioned above (not older than two months)-08052019
Copy of board resolution authorizing giving of notice-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019