Company Information

CIN
Status
Date of Incorporation
04 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pravin Kedia
Pravin Kedia
Director/Designated Partner
over 1 year ago
Debasis Roy
Debasis Roy
Director/Designated Partner
over 1 year ago
Bharat Dhandhania
Bharat Dhandhania
Director/Designated Partner
over 1 year ago
Siddharth Kumar Banka
Siddharth Kumar Banka
Director/Designated Partner
about 2 years ago
Vijay Kumar Dhandhania
Vijay Kumar Dhandhania
Director/Designated Partner
about 2 years ago

Past Directors

Manoj Kumar Banka
Manoj Kumar Banka
Director
over 12 years ago

Documents

Form DPT-3-18062020-signed
Form BEN - 2-04012020_signed
Optional Attachment-(3)-30122019
Optional Attachment-(2)-30122019
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-09072019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form ADT-1-27102018_signed
Directors report as per section 134(3)-27102018
Copy of written consent given by auditor-27102018
Optional Attachment-(1)-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13082018_signed
Copy of written consent given by auditor-13082018
Optional Attachment-(1)-13082018
Optional Attachment-(2)-13082018
Copy of resolution passed by the company-13082018
Copy of the intimation sent by company-13082018
Form ADT-3-07082018-signed
Resignation letter-31072018