Company Information

CIN
Status
Date of Incorporation
10 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
775,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Kumar Lohia
Ravi Kumar Lohia
Director
over 1 year ago
Hira Lal Gupta
Hira Lal Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Pankaj Agarwal
Pankaj Agarwal
Director
over 5 years ago
Pradip Kumar Goel
Pradip Kumar Goel
Director
over 10 years ago
Tinku Goel
Tinku Goel
Director
over 10 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
almost 15 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
almost 15 years ago
Dinesh Singh
Dinesh Singh
Director
almost 15 years ago

Documents

Form DIR-12-22092020_signed
Notice of resignation;-21092020
Optional Attachment-(1)-21092020
Evidence of cessation;-21092020
Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-02072018
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Form 23AC-03072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062017
Optional Attachment-(1)-28062017
Notice of resignation;-10062017
Letter of appointment;-10062017
Form DIR-12-10062017_signed
Evidence of cessation;-10062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062017
Optional Attachment-(1)-10062017
Form INC-22-241215.OCT
Form DIR-12-021214.OCT
Optional Attachment 1-021214.PDF
Evidence of cessation-021214.PDF
Form PAS-3-231014.OCT