Company Information

CIN
Status
Date of Incorporation
09 January 2012
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shrish Tapuriah
Shrish Tapuriah
Director
over 1 year ago
Kamlesh Pancholi
Kamlesh Pancholi
Director
almost 2 years ago
Sanjay Kumar Dhoot
Sanjay Kumar Dhoot
Director/Designated Partner
almost 2 years ago
Surendra Kumar Dugar
Surendra Kumar Dugar
Director
almost 2 years ago
Tapan Kumar Laha
Tapan Kumar Laha
Director
about 13 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-05062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-07112019
Form DPT-3-10072019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092016
Letter of appointment;-22092016
Evidence of cessation;-22092016