Company Information

CIN
Status
Date of Incorporation
12 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Ashokbhai Bhavsar
Rajesh Ashokbhai Bhavsar
Director
over 1 year ago
Daulat Ram Jain
Daulat Ram Jain
Director
about 15 years ago

Past Directors

Niraj Manharlal Verma
Niraj Manharlal Verma
Director
almost 9 years ago
Sham Lal
Sham Lal
Additional Director
almost 10 years ago
Bacha Ram Sharma
Bacha Ram Sharma
Director
about 15 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
about 15 years ago
Dilip Kumar Jain
Dilip Kumar Jain
Director
about 15 years ago
Manoj Sharma
Manoj Sharma
Director
about 15 years ago
Ajit Sharma
Ajit Sharma
Director
about 15 years ago

Documents

Form DPT-3-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form MGT-14-29112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171129
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017
Altered memorandum of association-14112017
Optional Attachment-(1)-14112017
Altered memorandum of association-28102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form DIR-12-190316.OCT