Company Information

CIN
Status
Date of Incorporation
11 June 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

Sanjay Kumar Rai
Sanjay Kumar Rai
Director/Designated Partner
over 1 year ago
Somenath Ghorui .
Somenath Ghorui .
Director
over 1 year ago

Past Directors

Sushil Kumar Kothari
Sushil Kumar Kothari
Director
over 11 years ago
Giriraj Ratan Bagri
Giriraj Ratan Bagri
Director
over 11 years ago
Jai Prakash Soni
Jai Prakash Soni
Director
almost 12 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_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 AOC-4-27102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form MGT-14-09052018_signed
Form ADT-1-09052018_signed
Optional Attachment-(1)-09052018
Copy of written consent given by auditor-09052018
Copy of the intimation sent by company-09052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018
Copy of resolution passed by the company-09052018
Form ADT-3-24042018-signed
Resignation letter-16042018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-25112016_signed