Company Information

CIN
Status
Date of Incorporation
09 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,099,200
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Garg
Manju Garg
Director/Designated Partner
over 1 year ago
Asharam Agarwal
Asharam Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Navin Kumar
Navin Kumar
Director
almost 12 years ago
Arun Maity
Arun Maity
Director
about 13 years ago
Navin Singh
Navin Singh
Director
about 13 years ago
Srimat Jain
Srimat Jain
Director
about 13 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
about 13 years ago

Documents

Form ADT-3-24122020_signed
Resignation letter-23122020
Optional Attachment-(1)-23122020
Form ADT-1-29122019_signed
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Form DIR-12-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Notice of resignation filed with the company-05122018
Form DIR-11-05122018_signed
Acknowledgement received from company-05122018
Proof of dispatch-05122018
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
Notice of resignation;-04122018
Form DIR-12-04122018_signed
Evidence of cessation;-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-08112018_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of written consent given by auditor-12102018