Company Information

CIN
Status
Date of Incorporation
22 April 2010
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surendra Paswan
Surendra Paswan
Director
about 6 years ago
Ravi Singh Shankar
Ravi Singh Shankar
Director
over 7 years ago
Bimal Kumar Kedia
Bimal Kumar Kedia
Director
over 7 years ago
Mukesh Kumar
Mukesh Kumar
Director
about 14 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Sunita Devi Kedia
Sunita Devi Kedia
Director
over 7 years ago
Santosh Devi Kedia
Santosh Devi Kedia
Director
over 11 years ago
Anchal Devi Kedia
Anchal Devi Kedia
Director
over 11 years ago
Mahesh Jha
Mahesh Jha
Director
about 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

Form DPT-3-25122020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-15022019_signed
Copy of the intimation sent by company-15022019
Copy of written consent given by auditor-15022019
Copy of resolution passed by the company-15022019
Form ADT-3-31012019_signed
Resignation letter-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Evidence of cessation;-08012019
Form DIR-12-08012019_signed
Notice of resignation;-08012019
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form DIR-12-26092018_signed
Optional Attachment-(1)-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018