Company Information

CIN
Status
Date of Incorporation
13 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravi Kumar Dugar
Ravi Kumar Dugar
Director/Designated Partner
almost 2 years ago
Gautam Das
Gautam Das
Director/Designated Partner
about 2 years ago
Vijaykumar Santoshchand Jain
Vijaykumar Santoshchand Jain
Director
over 17 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form DIR-12-25102018_signed
Form MGT-7-08052018_signed
List of share holders, debenture holders;-07052018
Form AOC-4-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Directors report as per section 134(3)-05052018
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Form MGT-7-311215.OCT
Form AOC-4-061115.OCT