Company Information

CIN
Status
Date of Incorporation
15 September 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subhash Kumar Kheria
Subhash Kumar Kheria
Director/Designated Partner
over 1 year ago
Jhankar Hazra
Jhankar Hazra
Director/Designated Partner
about 3 years ago
Pragati Kheria
Pragati Kheria
Director/Designated Partner
about 4 years ago
Prakash Khetan
Prakash Khetan
Director
over 10 years ago

Past Directors

Arijit Rahut
Arijit Rahut
Additional Director
over 3 years ago
Debasish Das
Debasish Das
Additional Director
about 8 years ago
Pankaj Kumar
Pankaj Kumar
Additional Director
over 8 years ago
Rajendra Kumar Khetan
Rajendra Kumar Khetan
Director
over 10 years ago

Documents

Form DPT-3-05032021_signed
Form MGT-7-05032021_signed
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Form DIR-12-25112020_signed
Optional Attachment-(1)-21112020
Notice of resignation filed with the company-31072020
Acknowledgement received from company-31072020
Form DIR-11-31072020_signed
Proof of dispatch-31072020
Notice of resignation;-28072020
Interest in other entities;-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DIR-12-28072020_signed
Evidence of cessation;-28072020
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Form DPT-3-15062020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-06112019-signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Auditor?s certificate-26062019
Auditor?s certificate-18062019
Form MGT-7-03112018_signed
Form DIR-12-22102018_signed