Company Information

CIN
Status
Date of Incorporation
16 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
232,600,000
Authorised Capital
270,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 1 year ago
Arjun Saraswat
Arjun Saraswat
Director/Designated Partner
almost 2 years ago
Rahul Rungta
Rahul Rungta
Manager/Secretary
almost 6 years ago
Prakash Khetan
Prakash Khetan
Director
over 12 years ago

Past Directors

Rajendra Kumar Khetan
Rajendra Kumar Khetan
Director
over 12 years ago

Documents

Form DPT-3-11062020-signed
Form INC-22-02032020_signed
Copy of board resolution authorizing giving of notice-02032020
Optional Attachment-(1)-02032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
Copies of the utility bills as mentioned above (not older than two months)-02032020
Form ADT-1-03012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Copy of resolution passed by the company-28122019
Optional Attachment-(1)-28122019
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
Optional Attachment-(3)-10052019
Form DIR-12-10052019_signed
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
Optional Attachment-(1)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-22122018_signed