Company Information

CIN
Status
Date of Incorporation
23 April 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,140,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Devesh Bansal
Devesh Bansal
Director
over 1 year ago
Sajan Kumar Bansal
Sajan Kumar Bansal
Beneficial Owner
almost 2 years ago

Past Directors

Gobinda Prasad Dey
Gobinda Prasad Dey
Director
almost 18 years ago
Sushil Kumar Beriwal
Sushil Kumar Beriwal
Director
almost 18 years ago

Documents

Form DPT-3-08122020-signed
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form MGT-14-02072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180702
Optional Attachment-(1)-28062018
Altered memorandum of association-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Optional Attachment-(1)-31052018
List of share holders, debenture holders;-31052018
Directors report as per section 134(3)-31052018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017