Company Information

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

Directors

Ranjan Dey
Ranjan Dey
Director
over 1 year ago
Sanjay Kumar Tekriwal
Sanjay Kumar Tekriwal
Director
over 1 year ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director
over 11 years ago

Past Directors

Shivam Thakkar
Shivam Thakkar
Director
almost 10 years ago
Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
over 11 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-21042020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-26062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-03042018_signed
Copy of resolution passed by the company-03042018
Copy of written consent given by auditor-03042018
Form ADT-3-02042018-signed
Resignation letter-24032018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Optional Attachment-(1)-01112016