Company Information

CIN
Status
Date of Incorporation
17 April 2012
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
100,000
Authorised Capital
5,550,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Kumar Dugar
Vinod Kumar Dugar
Director
over 1 year ago
Tejash Choraria
Tejash Choraria
Director
over 1 year ago
Lalit Kumar Choudhary
Lalit Kumar Choudhary
Director
almost 2 years ago

Past Directors

Nirmal Kumar Choraria
Nirmal Kumar Choraria
Director
almost 13 years ago

Documents

Form DPT-3-16062020-signed
Form MGT-7-25032020_signed
List of share holders, debenture holders;-20032020
Form AOC-4-17112019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form MGT-7-22122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form DIR-11-02082018_signed
Acknowledgement received from company-31072018
Notice of resignation filed with the company-31072018
Proof of dispatch-31072018
Form INC-22-30072018_signed
Copies of the utility bills as mentioned above (not older than two months)-30072018
Copy of board resolution authorizing giving of notice-30072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018
Notice of resignation;-30072018
Optional Attachment-(2)-30072018
Form DIR-12-30072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Optional Attachment-(1)-30072018