Company Information

CIN
Status
Date of Incorporation
27 January 2014
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 199/-

Directors

Ram Prasad Tibrewal
Ram Prasad Tibrewal
Director
almost 2 years ago
Ranju Bansal
Ranju Bansal
Additional Director
over 5 years ago
Manoj Agarwal
Manoj Agarwal
Director
almost 8 years ago

Past Directors

Pawan Bansal
Pawan Bansal
Director
almost 8 years ago
Amit Kumar
Amit Kumar
Director
over 10 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
over 10 years ago
Gaindi Lal Kumawat
Gaindi Lal Kumawat
Director
almost 11 years ago
Champa Lal
Champa Lal
Director
almost 11 years ago

Documents

Form MGT-14-25022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200225
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Altered memorandum of association-24022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form INC-22-14062019_signed
Form ADT-1-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Form AOC-4(XBRL)-10122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13042018
Form AOC-4(XBRL)-13042018_signed
Optional Attachment-(1)-10042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042018
List of share holders, debenture holders;-10042018
Form AOC-4(XBRL)-10042018_signed
Form MGT-7-10042018_signed