Company Information
CIN
Status
Date of Incorporation
29 April 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 2023
Paid Up Capital
1,492,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sajjan Kumar Danwar
Director
over 13 years ago
over 13 years ago
Mahesh Kumar Soni
Director
over 14 years ago
over 14 years ago
Past Directors
Suresh Kumar Danwar
Director
over 13 years ago
over 13 years ago
Shashi Kant Soni
Director
over 13 years ago
over 13 years ago
Raj Kishor Soni
Director
over 13 years ago
over 13 years ago
Rajesh Jalan
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-30122019_signed
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Notice of resignation;-22052019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-02112018_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
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Directors report as per section 134(3)-24032017
List of share holders, debenture holders;-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Form MGT-7-24032017_signed
Form AOC-4-24032017_signed
Form ADT-1-23032017_signed
Copy of written consent given by auditor-23032017
Copy of the intimation sent by company-23032017