Company Information

CIN
Status
Date of Incorporation
17 February 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitin Sakunia
Nitin Sakunia
Additional Director
over 1 year ago
Hari Prasad Sakunia
Hari Prasad Sakunia
Director
over 1 year ago
Vishal Sakunia
Vishal Sakunia
Additional Director
over 13 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Shiv Shanker Banka
Shiv Shanker Banka
Director
over 14 years ago
Gobind Kumar Sharma
Gobind Kumar Sharma
Director
almost 15 years ago
Shiv Kumar Khemka
Shiv Kumar Khemka
Director
almost 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Charges

1 Crore
08 June 2011
Ing Vysya Bank Limited
1 Crore
08 June 2011
Ing Vysya Bank Limited
0
08 June 2011
Ing Vysya Bank Limited
0
08 June 2011
Ing Vysya Bank Limited
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-15062020-signed
Form ADT-1-24022020_signed
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Copy of written consent given by auditor-24022020
Copy of resolution passed by the company-24022020
Copy of the intimation sent by company-24022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016