Company Information

CIN
Status
Date of Incorporation
26 February 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
20,100,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Kumar Mahawar
Suresh Kumar Mahawar
Director/Designated Partner
about 1 year ago
Sanjay Kumar Joshi
Sanjay Kumar Joshi
Director/Designated Partner
about 1 year ago
Parikshit Chiripal
Parikshit Chiripal
Director/Designated Partner
almost 2 years ago
Dipak Kumar Agrawalla
Dipak Kumar Agrawalla
Director/Designated Partner
over 2 years ago
Krishna Kumar Maskara
Krishna Kumar Maskara
Director
over 9 years ago
Hari Krishna Chaudhary
Hari Krishna Chaudhary
Director
almost 12 years ago
Gyanesh Chaudhary
Gyanesh Chaudhary
Director
almost 12 years ago

Past Directors

Rajendra Kumar Parakh
Rajendra Kumar Parakh
Director
over 3 years ago

Documents

Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Form AOC-4(XBRL)-03112020_signed
Optional Attachment-(1)-02112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Optional Attachment-(1)-14122018
Form AOC-4(XBRL)-14122018_signed
Form MGT-14-19052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018
Form PAS-3-11052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052018
Copy of Board or Shareholders? resolution-11052018
Form SH-7-18042018-signed
Copy of the resolution for alteration of capital;-11042018
Optional Attachment-(1)-11042018
Altered memorandum of assciation;-11042018
Form AOC-4(XBRL)-27112017_signed
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed