Company Information

CIN
Status
Date of Incorporation
17 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Praveen Kumar Biyala
Praveen Kumar Biyala
Additional Director
about 7 years ago
Manish Kumar Rinwa
Manish Kumar Rinwa
Additional Director
almost 10 years ago
Pawan Kumar Rinwa
Pawan Kumar Rinwa
Additional Director
almost 10 years ago
Raja Ram Saraf
Raja Ram Saraf
Director
over 14 years ago
Niket Saraf
Niket Saraf
Director
over 14 years ago

Documents

Form BEN - 2-24122019_signed
Optional Attachment-(1)-23122019
Declaration under section 90-23122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-16112019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Form AOC-4-28092019_signed
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Copy of the intimation sent by company-15032019
Copy of resolution passed by the company-15032019
List of share holders, debenture holders;-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
Form AOC-4-13082018_signed
Form MGT-7-13082018_signed
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form AOC-4-15022018_signed
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Form DIR-12-09012018_signed
Evidence of cessation;-09012018
Notice of resignation;-09012018
Form DIR-12-08012018_signed
Interest in other entities;-08012018
Optional Attachment-(3)-08012018