Company Information

CIN
Status
Date of Incorporation
09 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Siddheswar Malakar
Siddheswar Malakar
Director/Designated Partner
almost 2 years ago
Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Awadh Nath Choudhary
Awadh Nath Choudhary
Director/Designated Partner
almost 2 years ago
Kashi Jhunjhunwala Prasad
Kashi Jhunjhunwala Prasad
Beneficial Owner
over 5 years ago

Past Directors

Ramesh Kumar Goel
Ramesh Kumar Goel
Director
over 10 years ago
Shrawan Kumar Mahansaria
Shrawan Kumar Mahansaria
Director
over 10 years ago
Alok Gupta
Alok Gupta
Director
over 13 years ago
Madan Gopal Marda
Madan Gopal Marda
Director
over 13 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-28082020
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form AOC-4-25082020_signed
Form DPT-3-30062020-signed
Form DPT-3-09062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(3)-29072019
Optional Attachment-(2)-29072019
Form DPT-3-03062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form ADT-1-14102017_signed