Company Information

CIN
Status
Date of Incorporation
17 October 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gourav Periwal
Gourav Periwal
Director/Designated Partner
over 1 year ago
Bankat Lal Gaggar
Bankat Lal Gaggar
Director/Designated Partner
almost 2 years ago
Krishna Kumar Thakur
Krishna Kumar Thakur
Manager/Secretary
about 4 years ago
Shankar Lal Somani
Shankar Lal Somani
Director
about 18 years ago

Past Directors

Mahesh Kumar Bhala
Mahesh Kumar Bhala
Director
about 13 years ago

Documents

Optional Attachment-(1)-30122020
Interest in other entities;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-30122020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form DIR-12-05012019_signed
Evidence of cessation;-04012019
Notice of resignation;-04012019
Form DIR-11-03012019_signed
Notice of resignation filed with the company-02012019
Proof of dispatch-02012019
Form MGT-7-05102018_signed
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018
Directors report as per section 134(3)-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017