Company Information

CIN
Status
Date of Incorporation
01 March 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
308,510,000
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hari Prasad Bhuwania
Hari Prasad Bhuwania
Director/Designated Partner
over 1 year ago
Vivek Saraogi
Vivek Saraogi
Director/Designated Partner
almost 2 years ago
Kamal Nayan Saraogi
Kamal Nayan Saraogi
Beneficial Owner
over 5 years ago

Past Directors

Jayesh Vora
Jayesh Vora
Additional Director
over 6 years ago
Shiw Chand Sharma
Shiw Chand Sharma
Director
almost 19 years ago

Documents

Form BEN - 2-01022020_signed
Declaration under section 90-01022020
Optional Attachment-(2)-31012020
Optional Attachment-(3)-31012020
Optional Attachment-(1)-31012020
Form DIR-12-31012020_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Details of other Entity(s)-25102019
Directors report as per section 134(3)-25102019
Company CSR policy as per section 135(4)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Optional Attachment-(1)-04052019
Form DIR-12-04052019_signed
Optional Attachment-(2)-04052019
Evidence of cessation;-04052019
Form SH-7-12042019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-02042019
Optional Attachment-(1)-02042019
Form AOC-4-09112018-signed
Form DIR-12-03112018_signed
Evidence of cessation;-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Notice of resignation;-03112018