Company Information

CIN
Status
Date of Incorporation
02 March 2011
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
997,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
almost 2 years ago
Vineet Kumar Golchha
Vineet Kumar Golchha
Director
almost 2 years ago

Past Directors

Kiran Devi Golchha
Kiran Devi Golchha
Additional Director
about 2 years ago
Prakash Joshi
Prakash Joshi
Director
over 10 years ago
Ashish Ghosh
Ashish Ghosh
Director
almost 11 years ago
Hari Shankar Prasad Chanau
Hari Shankar Prasad Chanau
Director
over 12 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Director
almost 13 years ago
Bablu Shaw
Bablu Shaw
Director
almost 13 years ago
Minati Tufani
Minati Tufani
Director
almost 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-10102018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Form AOC-4-29092016_signed
Notice of resignation;-12082016
Evidence of cessation;-12082016
Form DIR-12-12082016_signed
Form DIR-11-300415.OCT
Form DIR-12-231214.OCT