Company Information

CIN
Status
Date of Incorporation
05 January 2007
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
39,400,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachit Jalan
Rachit Jalan
Director/Designated Partner
over 1 year ago
Om Prakash Agrawal
Om Prakash Agrawal
Director
almost 2 years ago
Dhiraj Bhagchandka
Dhiraj Bhagchandka
Director
about 18 years ago

Past Directors

Pratul Kumar Goswami
Pratul Kumar Goswami
Additional Director
about 7 years ago
Rajendra Kumar Rustagi
Rajendra Kumar Rustagi
Director
over 15 years ago
Purushottam Kumar Bhagchandka
Purushottam Kumar Bhagchandka
Director
about 18 years ago

Documents

Form MGT-7-05032021_signed
Form AOC-4-13022021_signed
Approval letter for extension of AGM;-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Optional Attachment-(1)-26112020
Form DPT-3-08102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-07082019-signed
Auditor?s certificate-14062019
List of share holders, debenture holders;-19112018
Form DIR-12-19112018_signed
Form MGT-7-19112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Evidence of cessation;-27072018
Form DIR-12-27072018_signed
Notice of resignation;-27072018