Company Information

CIN
Status
Date of Incorporation
30 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,303,690
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratap Singh
Pratap Singh
Director/Designated Partner
over 3 years ago
Giridhar Dhelia
Giridhar Dhelia
Director
over 11 years ago

Past Directors

Sanjay Agarwal
Sanjay Agarwal
Additional Director
over 5 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Additional Director
almost 6 years ago
Amrit Daga
Amrit Daga
Director
over 8 years ago
Biplab Kumar Mani
Biplab Kumar Mani
Director
over 11 years ago
Pankaj Harlalka
Pankaj Harlalka
Director
over 11 years ago
Vikash Kumar Chokhani
Vikash Kumar Chokhani
Director
over 13 years ago
Pranesh Gupta
Pranesh Gupta
Director
over 13 years ago

Documents

Form DPT-3-31122020-signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Evidence of cessation;-17102020
Notice of resignation;-17102020
Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form DIR-12-17102020_signed
Form AOC-4(XBRL)-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form BEN - 2-20072020_signed
Declaration under section 90-13072020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form INC-22-23112019_signed
Form DIR-12-23112019_signed
Form INC-22-21112019_signed
Copy of board resolution authorizing giving of notice-19112019
Copies of the utility bills as mentioned above (not older than two months)-19112019
Optional Attachment-(1)-19112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Copy of board resolution authorizing giving of notice-13112019
Copies of the utility bills as mentioned above (not older than two months)-13112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(1)-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed