Company Information

CIN
Status
Date of Incorporation
25 January 2010
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 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Chamria
Rajesh Chamria
Director
over 7 years ago
Ram Kumar Bagri
Ram Kumar Bagri
Director
over 11 years ago

Past Directors

Sivasubramaniam Elangodeei
Sivasubramaniam Elangodeei
Director
over 11 years ago
Jugraj Manmal Sancheti
Jugraj Manmal Sancheti
Director
almost 12 years ago
Rekha Chamria
Rekha Chamria
Director
almost 15 years ago
Vimal Kumar Golchha
Vimal Kumar Golchha
Director
almost 15 years ago
Basant Kumar Sethia
Basant Kumar Sethia
Director
almost 15 years ago

Documents

Form AOC-4(XBRL)-21122020_signed
Form AOC-4(XBRL)-19122020_signed
Form MGT-7-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
List of share holders, debenture holders;-18122020
Form ADT-1-19102020_signed
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Form AOC-4(XBRL)-08122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122017
Form MGT-7-06122017_signed
Copy of MGT-8-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017
Notice of resignation;-07072017
Letter of appointment;-07072017
Interest in other entities;-07072017
Form DIR-12-07072017_signed
Evidence of cessation;-07072017
Optional Attachment-(1)-07072017
Proof of dispatch-06072017
Notice of resignation filed with the company-06072017
Form DIR-11-06072017_signed
Form MGT-7-06122016_signed
Copy of MGT-8-29112016
List of share holders, debenture holders;-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112016
Form_AOC4-XBRL_Maya_MUKESHJHA20_20161123114837.pdf-23112016
Form AOC-4 XBRL-271115.OCT