Company Information

CIN
Status
Date of Incorporation
05 February 2013
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
808,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Kumar Meharia
Sunil Kumar Meharia
Director/Designated Partner
over 1 year ago
Rajendra Prasad Meharia
Rajendra Prasad Meharia
Director
over 9 years ago

Past Directors

Vijay Mehariya .
Vijay Mehariya .
Director
almost 12 years ago
Triveni Devi
Triveni Devi
Director
almost 12 years ago

Documents

Form MGT-7-31072020_signed
Form AOC-4-31072020_signed
List of share holders, debenture holders;-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Directors report as per section 134(3)-30072020
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-14102019-signed
Form DPT-3-24062019-signed
Form ADT-1-29032019_signed
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Evidence of cessation;-12012018
Notice of resignation;-12012018
Form DIR-12-12012018_signed
Form INC-22-16122017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15122017
Copy of board resolution authorizing giving of notice-15122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122017
Copies of the utility bills as mentioned above (not older than two months)-15122017
Form MGT-7-07102017_signed