Company Information

CIN
Status
Date of Incorporation
26 June 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Prakash Dubey
Vivek Prakash Dubey
Director/Designated Partner
over 1 year ago
Sanjay Kumar Mishra
Sanjay Kumar Mishra
Director/Designated Partner
over 1 year ago
Jiban Ram Sharma
Jiban Ram Sharma
Director/Designated Partner
over 1 year ago
Gouri Singh
Gouri Singh
Director/Designated Partner
about 3 years ago

Past Directors

Ajay Kumar Singhania
Ajay Kumar Singhania
Director
almost 6 years ago
Ravi Sharma
Ravi Sharma
Director
almost 6 years ago
Brijmohan Rawal
Brijmohan Rawal
Director
about 6 years ago
Himadri Kumar Dutta
Himadri Kumar Dutta
Director
over 6 years ago
Soma Mistry
Soma Mistry
Director
over 6 years ago
Pradip Kumar Ladia
Pradip Kumar Ladia
Additional Director
over 9 years ago
Prabhakar Joshi
Prabhakar Joshi
Director
over 11 years ago
Sanat Kumar Malpani
Sanat Kumar Malpani
Director
over 11 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 11 years ago

Documents

Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
XBRL document in respect Consolidated financial statement-22112019
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form MGT-6-02102019_signed
Optional Attachment-(1)-01102019
-01102019
Form MGT-14-27082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190827
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Optional Attachment-(1)-14082019
Altered articles of association-14082019
Altered memorandum of association-14082019
Form INC-22-22052019_signed
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Form ADT-3-30042019_signed
Resignation letter-30042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019