Company Information

CIN
Status
Date of Incorporation
19 June 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Prasad Murarka
Jagdish Prasad Murarka
Additional Director
about 2 years ago
Mohammed Wasil
Mohammed Wasil
Additional Director
over 2 years ago
Dinesh Khaitan
Dinesh Khaitan
Director/Designated Partner
over 3 years ago
Neha Kedia
Neha Kedia
Director
about 11 years ago

Past Directors

Renu Murarka
Renu Murarka
Additional Director
over 4 years ago
Manoj Kumar Mandal
Manoj Kumar Mandal
Additional Director
over 5 years ago
Indu Kejriwal
Indu Kejriwal
Director
almost 7 years ago
Deepak Kejriwal Kumar
Deepak Kejriwal Kumar
Director
almost 7 years ago
Dinesh Kumar Khetan
Dinesh Kumar Khetan
Additional Director
almost 9 years ago
Ankit Kumar Khetan
Ankit Kumar Khetan
Additional Director
almost 9 years ago
Chandra Shekhar Matolia
Chandra Shekhar Matolia
Director
about 11 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
over 11 years ago
Umesh Yadav
Umesh Yadav
Director
over 11 years ago

Documents

Form ADT-1-28092020_signed
Form ADT-1-28092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Optional Attachment-(1)-24092020
Evidence of cessation;-11072020
Form DIR-12-11072020_signed
Notice of resignation;-11072020
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Interest in other entities;-10072020
Form DIR-12-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Notice of resignation;-22042019
Interest in other entities;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form AOC-4-18012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-3-03102018-signed