Company Information

CIN
Status
Date of Incorporation
11 March 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
280,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prahlad Roy Goenka
Prahlad Roy Goenka
Director/Designated Partner
over 7 years ago
Sanjay Kumar Budhia
Sanjay Kumar Budhia
Director/Designated Partner
almost 11 years ago

Past Directors

Ramakant Kumar
Ramakant Kumar
Director
almost 10 years ago
Rajat Poddar
Rajat Poddar
Director
almost 12 years ago
Awadh Agarwal
Awadh Agarwal
Director
almost 12 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-14-29092018_signed
Form ADT-1-03092018_signed
Form ADT-3-03092018-signed
Copy of resolution passed by the company-30082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018
Copy of the intimation sent by company-30082018
Copy of written consent given by auditor-30082018
Resignation letter-21082018
Notice of resignation;-20012018
Form DIR-12-20012018_signed
Evidence of cessation;-20012018
Optional Attachment-(1)-20012018
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017