Company Information

CIN
Status
Date of Incorporation
11 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,362,200
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Khandelwal
Rajesh Kumar Khandelwal
Director
over 1 year ago
Kamal Agarwal
Kamal Agarwal
Director
over 1 year ago

Past Directors

Sanjay Kumar Jha
Sanjay Kumar Jha
Director
about 9 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago
Anil Sharma
Anil Sharma
Director
over 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form INC-22-06092019_signed
Copies of the utility bills as mentioned above (not older than two months)-06092019
Copy of board resolution authorizing giving of notice-06092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Evidence of cessation;-30072018
Form DIR-12-30072018_signed
Notice of resignation;-30072018
List of share holders, debenture holders;-28072017
Optional Attachment-(1)-28072017
Form MGT-7-28072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072017
Directors report as per section 134(3)-23072017
Form AOC-4-23072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122016
Form DIR-12-26122016_signed
Letter of appointment;-26122016
Optional Attachment-(1)-26122016
Interest in other entities;-26122016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016