Company Information

CIN
Status
Date of Incorporation
18 January 2006
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
40,571,000
Authorised Capital
56,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritesh Bawri
Ritesh Bawri
Director/Designated Partner
over 1 year ago
Vinay Bawri
Vinay Bawri
Director/Designated Partner
over 1 year ago
Binod Kumar Bawri
Binod Kumar Bawri
Director/Designated Partner
almost 2 years ago

Past Directors

Pradip Bansal
Pradip Bansal
Director
almost 8 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-13102019_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 ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-10072019
Evidence of cessation;-29032019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form DIR-12-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Interest in other entities;-16032018
Form DIR-12-16032018_signed
Optional Attachment-(2)-16032018
Optional Attachment-(1)-16032018
Form PAS-3-26122017_signed
Optional Attachment-(1)-26122017
Copy of Board or Shareholders? resolution-26122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122017