Company Information

CIN
Status
Date of Incorporation
26 June 2013
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
2,350,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Kumar Choudhary
Jai Kumar Choudhary
Director
over 1 year ago
Etti Maheshwari
Etti Maheshwari
Director/Designated Partner
over 1 year ago
Satish Chandra Gupta
Satish Chandra Gupta
Additional Director
over 6 years ago

Past Directors

Arun Kumar Maharaj
Arun Kumar Maharaj
Director
over 11 years ago

Documents

Evidence of cessation;-29092020
Form DIR-12-29092020
Notice of resignation;-29092020
Form DPT-3-11052020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-29062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-30092018_signed
Optional Attachment-(2)-23082018
Optional Attachment-(1)-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Form ADT-3-04062018-signed
Form ADT-1-01062018_signed
Copy of resolution passed by the company-01062018
Copy of written consent given by auditor-01062018
Optional Attachment-(1)-01062018
Resignation letter-26052018
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed