Company Information

CIN
Status
Date of Incorporation
12 August 2011
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
14,564,700
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kishan Lal Dewangan
Kishan Lal Dewangan
Director/Designated Partner
over 4 years ago

Past Directors

Sumit Joshi
Sumit Joshi
Director
over 6 years ago
Mukesh Kumar Shahi
Mukesh Kumar Shahi
Additional Director
over 7 years ago
Virendra Bambhole Singh
Virendra Bambhole Singh
Director
almost 10 years ago
Huleshwar Prasad Rathore
Huleshwar Prasad Rathore
Director
almost 10 years ago
Bacha Ram Sharma
Bacha Ram Sharma
Director
over 13 years ago
Arpita Bhattacharya
Arpita Bhattacharya
Director
over 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago
Anil Sharma
Anil Sharma
Director
over 13 years ago

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-28122020
Form DIR-12-10072020_signed
Optional Attachment-(1)-09072020
Evidence of cessation;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Notice of resignation;-09072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-18052019
Optional Attachment-(1)-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Copy of board resolution authorizing giving of notice-18052019
Form AOC-4-02032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
Form MGT-7-27022019_signed
List of share holders, debenture holders;-20022019
Form DIR-12-02112018_signed
Optional Attachment-(1)-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(2)-29102018
Form ADT-1-10052018_signed
Copy of resolution passed by the company-08052018
Copy of written consent given by auditor-08052018
Copy of the intimation sent by company-08052018