Company Information

CIN
Status
Date of Incorporation
08 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
1,760,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jimmy Bansal
Jimmy Bansal
Director
almost 2 years ago
Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director
about 13 years ago

Past Directors

Amit Kumar Dokania
Amit Kumar Dokania
Director
over 14 years ago
Anup Kumar Himmatsinghka
Anup Kumar Himmatsinghka
Director
almost 15 years ago
Gautam Kumar Dokania
Gautam Kumar Dokania
Director
almost 15 years ago

Charges

9 Crore
02 July 2013
Oriental Bank Of Commerce
9 Crore
02 July 2013
Others
0
02 July 2013
Others
0
02 July 2013
Others
0

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-04122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed