Company Information

CIN
Status
Date of Incorporation
03 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kabi Joardar
Kabi Joardar
Director
over 1 year ago
Ramesh Chand Nagla
Ramesh Chand Nagla
Director/Designated Partner
over 1 year ago

Past Directors

Sandip Kumar Agarwal
Sandip Kumar Agarwal
Director
almost 10 years ago
Sandip Baran Das
Sandip Baran Das
Director
almost 10 years ago
Giriraj Ratan Bagri
Giriraj Ratan Bagri
Director
over 13 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 13 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form DIR-12-15092016_signed
Evidence of cessation;-15092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092016
Declaration by first director-15092016
Acknowledgement received from company-15092016
Notice of resignation filed with the company-15092016
Proof of dispatch-15092016
Notice of resignation;-15092016