Company Information

CIN
Status
Date of Incorporation
08 August 2011
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
780,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dewki Nandan Choudhary
Dewki Nandan Choudhary
Director
over 1 year ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Rekha Todi
Rekha Todi
Director/Designated Partner
almost 6 years ago
Prabha Bhalla
Prabha Bhalla
Director
over 13 years ago

Past Directors

Ramesh Kumar Dhurka
Ramesh Kumar Dhurka
Director
over 12 years ago
Vikash Kasera
Vikash Kasera
Director
over 13 years ago

Documents

Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-08062019_signed
-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(3)-06022019
Optional Attachment-(2)-06022019
Optional Attachment-(1)-06022019
Declaration by first director-06022019
Evidence of cessation;-06022019
Form DIR-12-06022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Notice of resignation;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Notice of resignation;-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Evidence of cessation;-16042018
Form DIR-12-16042018_signed