Company Information

CIN
Status
Date of Incorporation
20 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Patwari
Sunita Patwari
Director
over 1 year ago
Nupur Gadodia
Nupur Gadodia
Director/Designated Partner
over 1 year ago
Basant Kumar Lohia
Basant Kumar Lohia
Director/Designated Partner
over 2 years ago

Past Directors

Ram Gopal Sarawagi
Ram Gopal Sarawagi
Additional Director
about 10 years ago
Bal Kishan Khaitan
Bal Kishan Khaitan
Director
over 12 years ago
Sumitra Devi Agarwal
Sumitra Devi Agarwal
Director
about 14 years ago
Ashok Kumar Mittal
Ashok Kumar Mittal
Director
about 14 years ago

Documents

Form DIR-12-29122020_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
Form DIR-12-12082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Form MGT-7-20122019_signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4(XBRL)-13022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022019
Form AOC-4(XBRL)-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Directors report as per section 134(3)-06102016