Company Information

CIN
Status
Date of Incorporation
18 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shambhu Choubey
Shambhu Choubey
Director/Designated Partner
over 1 year ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Saumya Vardhan Patodia
Saumya Vardhan Patodia
Director/Designated Partner
almost 2 years ago
Sunder Lal Dugar
Sunder Lal Dugar
Director
about 13 years ago

Past Directors

Narayan Roy
Narayan Roy
Additional Director
over 1 year ago

Documents

Form DPT-3-30112020_signed
Form ADT-1-22102020_signed
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
Form ADT-3-20082020_signed
Resignation letter-19082020
Form DPT-3-11062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-24102019_signed
Form DPT-3-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Interest in other entities;-11042019
Notice of resignation;-11042019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Interest in other entities;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form DIR-12-28032019_signed
Notice of resignation;-15022019
Form DIR-12-15022019_signed
Evidence of cessation;-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018