Company Information

CIN
Status
Date of Incorporation
18 October 2010
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
7,111,900
Authorised Capital
7,115,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Kumar
Atul Kumar
Director/Designated Partner
over 1 year ago
Prahlad Patel
Prahlad Patel
Director/Designated Partner
almost 4 years ago

Past Directors

Kani Lal Sharma
Kani Lal Sharma
Director
over 5 years ago
Kalicharan Yadab
Kalicharan Yadab
Director
over 6 years ago
Dinesh Kumar Pugalia
Dinesh Kumar Pugalia
Director
almost 9 years ago
Radha Devi Dongra
Radha Devi Dongra
Director
about 14 years ago
Devendra Lath
Devendra Lath
Director
about 14 years ago
Narayan Prasad Sharma
Narayan Prasad Sharma
Director
about 14 years ago

Documents

Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-18092020_signed
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Notice of resignation;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Declaration by first director-25052019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form DIR-12-15102018_signed
Evidence of cessation;-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Declaration by first director-12102018