Company Information

CIN
Status
Date of Incorporation
31 May 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

Shankar Lal Somani
Shankar Lal Somani
Director/Designated Partner
over 1 year ago
Nand Kumar Mohta
Nand Kumar Mohta
Director
over 11 years ago

Past Directors

Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 11 years ago
Suresh Kumar Sethi
Suresh Kumar Sethi
Director
almost 12 years ago
Sukumar Shaw
Sukumar Shaw
Director
almost 12 years ago

Documents

Form DPT-3-14122020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-22112019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form ADT-1-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Copy of resolution passed by the company-11102018
Directors report as per section 134(3)-11102018
Copy of written consent given by auditor-11102018
Form AOC-4-11102018_signed
Form MGT-14-07052018_signed
Form ADT-1-07052018_signed
Copy of written consent given by auditor-07052018
Copy of the intimation sent by company-07052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052018
Optional Attachment-(1)-07052018
Copy of resolution passed by the company-07052018
Form ADT-3-24042018-signed
Resignation letter-16042018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-25112016_signed