Company Information

CIN
Status
Date of Incorporation
02 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagdish Prasad Beria
Jagdish Prasad Beria
Director/Designated Partner
over 1 year ago
Krishan Beria
Krishan Beria
Director/Designated Partner
over 1 year ago
Murari Beria .
Murari Beria .
Director/Designated Partner
over 1 year ago
Nisha Kejriwal
Nisha Kejriwal
Director/Designated Partner
almost 6 years ago
Sumit Kumar Kejriwal
Sumit Kumar Kejriwal
Director/Designated Partner
about 10 years ago

Past Directors

Binay Prasad Gupta
Binay Prasad Gupta
Director
about 7 years ago
Tejnarayan Yadav
Tejnarayan Yadav
Additional Director
about 8 years ago
Amit Kumar Kejriwal
Amit Kumar Kejriwal
Director
about 10 years ago
Monica Saraf
Monica Saraf
Director
over 11 years ago
Suresh Saraf
Suresh Saraf
Director
over 11 years ago

Documents

Form DPT-3-28122020_signed
Form ADT-1-03122020_signed
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Form MGT-7-17092020_signed
List of share holders, debenture holders;-16092020
Form ADT-3-17012020_signed
Resignation letter-11012020
Form AOC-4-02122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-22112019-signed
Form DPT-3-26072019
Optional Attachment-(1)-07022019
Notice of resignation;-07022019
Interest in other entities;-07022019
Form DIR-12-07022019_signed
Evidence of cessation;-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Declaration by first director-07022019
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form INC-22-09082018_signed
Copies of the utility bills as mentioned above (not older than two months)-08082018