Company Information
CIN
Status
Date of Incorporation
12 December 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Kumar Oswal
Director
over 11 years ago
over 11 years ago
Past Directors
Santi Kumar Oswal
Director
over 11 years ago
over 11 years ago
Sumeet Kumar Oswal
Director
over 11 years ago
over 11 years ago
Mohit Oswal
Director
over 11 years ago
over 11 years ago
Payal Goyal
Director
almost 12 years ago
almost 12 years ago
Sandeep Goyal
Director
almost 12 years ago
almost 12 years ago
Ankit Kumar Agarwal
Director
about 12 years ago
about 12 years ago
Dinesh Kumar Agarwal
Director
about 12 years ago
about 12 years ago
Charges
20 March 2014
Idbi Bank Limited
37 Lak
20 March 2014
Idbi Bank Limited
0
20 March 2014
Idbi Bank Limited
0
20 March 2014
Idbi Bank Limited
0
Documents
Form DIR-11-17022021_signed
Form DIR-12-13022021_signed
Form DPT-3-25122020_signed
Acknowledgement received from company-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Evidence of cessation;-06102020
Notice of resignation filed with the company-06102020
Notice of resignation;-06102020
Proof of dispatch-06102020
Form ADT-1-19082020_signed
Copy of the intimation sent by company-19082020
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
Form ADT-3-16072020_signed
Resignation letter-16072020
Form DPT-3-29042020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-28062019
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed