Company Information

CIN
Status
Date of Incorporation
24 May 2005
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 2022
Paid Up Capital
19,140,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanaji Manu Devare
Tanaji Manu Devare
Director/Designated Partner
12 months ago
Anil Mahabir Gupta
Anil Mahabir Gupta
Director/Designated Partner
almost 2 years ago
Nalini Kant Dash
Nalini Kant Dash
Director/Designated Partner
almost 2 years ago

Past Directors

Nandkishor Maroti Ambade
Nandkishor Maroti Ambade
Director
almost 16 years ago
Mahabir Prasad Gupta
Mahabir Prasad Gupta
Director
over 19 years ago

Documents

Form ADT-1-27112020_signed
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
Form ADT-3-20102020_signed
Resignation letter-19102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-31102019_signed
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(1)-20042019
Interest in other entities;-20042019
Form DIR-12-20042019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed