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
Somenath Ghorui .
Somenath Ghorui .
Director
over 1 year ago

Past Directors

Giriraj Ratan Bagri
Giriraj Ratan Bagri
Director
over 11 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 11 years ago
Meera Gupta
Meera Gupta
Director
over 11 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
over 11 years ago

Documents

Form DPT-3-14122020-signed
Form DPT-3-07042020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
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
Form DPT-3-27062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-07052018_signed
Form MGT-14-07052018_signed
Copy of resolution passed by the company-07052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052018
Copy of the intimation sent by company-07052018
Optional Attachment-(1)-07052018
Copy of written consent given by auditor-07052018
Form ADT-3-24042018-signed
Resignation letter-16042018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
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