Company Information

CIN
Status
Date of Incorporation
08 March 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
2,670,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Khandelwal
Meena Khandelwal
Director/Designated Partner
almost 3 years ago

Past Directors

Bhim Prasad
Bhim Prasad
Director
over 8 years ago
Rina Pareek
Rina Pareek
Director
over 10 years ago
Shyamal Dhar
Shyamal Dhar
Additional Director
over 11 years ago
Shyamal Kumar Dutta
Shyamal Kumar Dutta
Director
over 13 years ago
Ramesh Chandra Khandelwal
Ramesh Chandra Khandelwal
Director
over 15 years ago
Manoj Kumar Khandelwal
Manoj Kumar Khandelwal
Director
over 15 years ago
Anand Sharma
Anand Sharma
Director
over 17 years ago
Jay Shankar Yadav
Jay Shankar Yadav
Director
over 17 years ago

Documents

Form DPT-3-09112020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30092019-signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form INC-22-08062018_signed
Copy of board resolution authorizing giving of notice-05062018
Copies of the utility bills as mentioned above (not older than two months)-05062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062018
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form DIR-12-26042017_signed
Letter of appointment;-25042017
Form MGT-14-18042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042017
Form MGT-14-15042017_signed