Company Information

CIN
Status
Date of Incorporation
16 May 2006
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
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amal Ghosh
Amal Ghosh
Director/Designated Partner
over 1 year ago
Kailash Kumar Kedia
Kailash Kumar Kedia
Director
over 1 year ago
Manish Fatehpuria
Manish Fatehpuria
Director
over 17 years ago

Past Directors

Vikash Dinodia .
Vikash Dinodia .
Director
almost 8 years ago
Sarika Fatehpuria
Sarika Fatehpuria
Director
over 13 years ago
Sunil Fatehpuria
Sunil Fatehpuria
Director
over 17 years ago
Vishal Fatehpuria
Vishal Fatehpuria
Director
over 18 years ago
Vijay Kumar Fatehpuria
Vijay Kumar Fatehpuria
Director
over 18 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form DIR-12-12102019_signed
Notice of resignation;-11102019
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Evidence of cessation;-11102019
Form DIR-12-20062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form DIR-12-29032017-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Optional Attachment-(1)-28032017
Evidence of cessation;-28032017
Letter of appointment;-28032017