Company Information

CIN
Status
Date of Incorporation
11 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Kumar Saraf
Ajay Kumar Saraf
Director
about 1 year ago
Bimal Sarawgi
Bimal Sarawgi
Director/Designated Partner
over 1 year ago
Sushil Chamaria
Sushil Chamaria
Director
almost 13 years ago

Past Directors

Nand Lal Das
Nand Lal Das
Director
almost 13 years ago
Krishna Behera
Krishna Behera
Director
almost 13 years ago

Documents

Form DPT-3-11112020-signed
Proof of dispatch-09102020
Notice of resignation;-09102020
Notice of resignation filed with the company-09102020
Form DIR-12-09102020_signed
Form DIR-11-09102020_signed
Evidence of cessation;-09102020
Form DIR-12-07102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-15112019-signed
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
List of share holders, debenture holders;-05022018
Form AOC-4-26112016