Company Information

CIN
Status
Date of Incorporation
12 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ranjan Kumar Dubey
Ranjan Kumar Dubey
Director/Designated Partner
about 2 years ago
Manoj Kumar Kayal
Manoj Kumar Kayal
Director/Designated Partner
almost 6 years ago

Past Directors

Sunil Dokania
Sunil Dokania
Director
almost 7 years ago
Vikas Kumar Singh
Vikas Kumar Singh
Director
over 11 years ago
Pradip Kumar Goenka
Pradip Kumar Goenka
Director
over 11 years ago

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-18122020
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form DPT-3-29092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-02112019-signed
Optional Attachment-(1)-30102019
Form DPT-3-21102019-signed
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Interest in other entities;-29052019
Declaration by first director-29052019
Evidence of cessation;-30052019
Form DIR-12-30052019_signed
Notice of resignation;-30052019
Optional Attachment-(1)-30052019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
-29032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018