Company Information

CIN
Status
Date of Incorporation
06 December 2012
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
1,900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madanlal Garg
Madanlal Garg
Director/Designated Partner
almost 2 years ago
Ashkaran Bothra
Ashkaran Bothra
Director/Designated Partner
almost 2 years ago
Kamal Chand Bothra
Kamal Chand Bothra
Director/Designated Partner
almost 2 years ago

Past Directors

Pankaj Garg
Pankaj Garg
Director
about 9 years ago
Ajay Garg
Ajay Garg
Director
almost 11 years ago
Manav Kumar Somani
Manav Kumar Somani
Director
almost 12 years ago
Durga Prasad Sharma
Durga Prasad Sharma
Director
almost 12 years ago
Jai Prakash Soni
Jai Prakash Soni
Director
about 12 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
about 12 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-27112019_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
Optional Attachment-(1)-26112019
Form BEN - 2-02102019_signed
Declaration under section 90-02102019
Form MGT-14-15102018_signed
Form INC-22-15102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102018
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Copies of the utility bills as mentioned above (not older than two months)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form ADT-1-01092017_signed
Optional Attachment-(2)-01092017
Optional Attachment-(1)-01092017
List of share holders, debenture holders;-01092017
Directors report as per section 134(3)-01092017
Copy of written consent given by auditor-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Copy of resolution passed by the company-01092017
Copy of the intimation sent by company-01092017
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed