Company Information

CIN
Status
Date of Incorporation
18 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Om Prakash Agarwala
Om Prakash Agarwala
Beneficial Owner
over 5 years ago
Arun Ghosh
Arun Ghosh
Director/Designated Partner
over 7 years ago
Shankar Prasad Gupta
Shankar Prasad Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Shyamakanta Mukherjee
Shyamakanta Mukherjee
Director
about 11 years ago
Rajesh Kumar Bajaj
Rajesh Kumar Bajaj
Director
over 11 years ago
Ramesh Goud
Ramesh Goud
Director
over 11 years ago

Documents

Form DPT-3-13012021-signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form DPT-3-30032020-signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-17102019
Form AOC-4-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Form BEN - 2-29082019_signed
Declaration under section 90-24082019
Form DPT-3-05062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-05012018_signed
Evidence of cessation;-04012018
Notice of resignation;-04012018
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Optional Attachment-(1)-16112017