Company Information

CIN
Status
Date of Incorporation
15 December 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aryan Mishra
Aryan Mishra
Director/Designated Partner
about 1 year ago
Bandana Mishra
Bandana Mishra
Director/Designated Partner
about 1 year ago
Umesh Mishra
Umesh Mishra
Director/Designated Partner
about 1 year ago
Adarsh Lohia
Adarsh Lohia
Director/Designated Partner
almost 2 years ago
Avinash Lohia
Avinash Lohia
Director/Designated Partner
almost 2 years ago

Past Directors

Rajiv Pasari
Rajiv Pasari
Director
over 13 years ago
Sanjay Kumar Pasari
Sanjay Kumar Pasari
Director
over 13 years ago
Krishna Kant Agrawal
Krishna Kant Agrawal
Director
about 14 years ago
Nand Lal Pasari
Nand Lal Pasari
Director
about 14 years ago
Niraj Kajaria
Niraj Kajaria
Director
about 14 years ago
Sanjay Kumar Sureka
Sanjay Kumar Sureka
Director
over 15 years ago
Suvendu Kumar Chatterjee
Suvendu Kumar Chatterjee
Director
about 20 years ago
Surya Prakash Dadheech
Surya Prakash Dadheech
Director
over 20 years ago

Documents

Form DPT-3-19122020-signed
Form ADT-1-10122020_signed
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Copy of the intimation sent by company-05122020
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-13112019-signed
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form DIR-12-03112018_signed
Declaration by first director-29102018
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Form DIR-12-23112017_signed
Evidence of cessation;-18112017
Form DIR-12-09112017_signed
Optional Attachment-(1)-07112017
Letter of appointment;-07112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
Interest in other entities;-07112017