Company Information

CIN
Status
Date of Incorporation
20 March 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 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chhotey Lal Vishwakarma
Chhotey Lal Vishwakarma
Director
about 7 years ago
Santosh Lal Sharma
Santosh Lal Sharma
Director
about 7 years ago

Past Directors

Uday Singh
Uday Singh
Director
over 12 years ago
Prakash Kumar Sarawagi
Prakash Kumar Sarawagi
Director
over 14 years ago
Rupak Das
Rupak Das
Director
over 14 years ago
Sharvan Sharma
Sharvan Sharma
Director
almost 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
almost 15 years ago

Documents

Form ADT-1-11112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Supplementary or Test audit report under section 143-11112019
Form MGT-7-11112019_signed
Form AOC - 4 CFS-11112019
Form AOC-4-11112019_signed
Form MGT-14-23052019_signed
Form INC-22-22052019_signed
Form ADT-1-22052019_signed
Form ADT-3-19052019_signed
Copy of written consent given by auditor-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Resignation letter-23042019
Form MGT-7-01042019_signed
Form AOC-4-30032019_signed
Form ADT-1-26032019_signed
Directors report as per section 134(3)-26032019