Company Information

CIN
Status
Date of Incorporation
28 March 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
4,729,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kumar Prasad
Rajesh Kumar Prasad
Director/Designated Partner
almost 2 years ago
Prashant Jaiswal
Prashant Jaiswal
Director/Designated Partner
almost 2 years ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Gautam Kumar
Gautam Kumar
Director
over 16 years ago
Basant Kumar Khaitan
Basant Kumar Khaitan
Director
over 16 years ago
Poonam Kejriwal .
Poonam Kejriwal .
Director
almost 18 years ago
Sandip Kumar Kejriwal
Sandip Kumar Kejriwal
Director
almost 18 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
Form DPT-3-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Optional Attachment-(3)-09122020
Interest in other entities;-09122020
Optional Attachment-(2)-09122020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Notice of resignation;-02112019
Form DIR-12-02112019_signed
Evidence of cessation;-02112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed