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

Rajgopal Pasari
Rajgopal Pasari
Director/Designated Partner
about 1 year ago
Rahul Kyal
Rahul Kyal
Director/Designated Partner
over 1 year ago
Balkrishan Kyal
Balkrishan Kyal
Director/Designated Partner
over 1 year ago
Vedant Pasari
Vedant Pasari
Director/Designated Partner
almost 2 years ago
Pushpa Singh
Pushpa Singh
Additional Director
over 10 years ago
Angad Singh
Angad Singh
Additional Director
over 10 years ago

Past Directors

Pankaj Rana
Pankaj Rana
Additional Director
almost 9 years ago
Ranjana Sharma
Ranjana Sharma
Additional Director
almost 9 years ago
Monica Saraf
Monica Saraf
Director
over 11 years ago
Suresh Saraf
Suresh Saraf
Director
over 11 years ago

Documents

Form DPT-3-30122020_signed
Auditor?s certificate-30122020
Form DPT-3-16062020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-28062019
Form INC-22-05122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122018
Optional Attachment-(2)-05122018
Optional Attachment-(1)-05122018
Copy of board resolution authorizing giving of notice-05122018
Copies of the utility bills as mentioned above (not older than two months)-05122018
Form ADT-3-28112018-signed
Evidence of cessation;-21112018
Notice of resignation;-21112018
Form DIR-12-21112018_signed
Resignation letter-13112018
Form ADT-1-12112018_signed
Copy of resolution passed by the company-12112018
Copy of written consent given by auditor-12112018
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-15102018