Company Information

CIN
Status
Date of Incorporation
16 February 2010
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
160,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anurag Hari Prasad Tekriwal
Anurag Hari Prasad Tekriwal
Director/Designated Partner
about 1 year ago
Niraj Hariprasad Tekriwal
Niraj Hariprasad Tekriwal
Director/Designated Partner
over 1 year ago

Past Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Additional Director
almost 15 years ago
Ravi Kumar Agarwal
Ravi Kumar Agarwal
Additional 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 MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Form ADT-3-23052019_signed
Resignation letter-23052019
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-24102017_signed
Optional Attachment-(1)-23102017
Directors report as per section 134(3)-23102017
Optional Attachment-(2)-23102017
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;-14022017