Company Information

CIN
Status
Date of Incorporation
25 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Prasad Saraf
Govind Prasad Saraf
Director/Designated Partner
over 1 year ago
Ajit Sonkar
Ajit Sonkar
Director/Designated Partner
almost 2 years ago

Past Directors

Kewal Shankar Jha
Kewal Shankar Jha
Director
over 9 years ago
Uttam Kumar Jain
Uttam Kumar Jain
Director
over 9 years ago

Documents

Form DPT-3-08012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Interest in other entities;-07082020
Notice of resignation;-07082020
Optional Attachment-(1)-07082020
Form DPT-3-19062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-24072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form AOC-4-26122016_signed
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form ADT-1-27052016_signed