Company Information

CIN
Status
Date of Incorporation
07 August 2013
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
7,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binay Kumar Drolia
Binay Kumar Drolia
Director
almost 2 years ago
Suman Drolia
Suman Drolia
Director/Designated Partner
almost 5 years ago

Past Directors

Birendra Nath Ghosh
Birendra Nath Ghosh
Director
over 11 years ago
Sharad Kumar Drolia
Sharad Kumar Drolia
Director
over 11 years ago

Documents

Form DPT-3-23062020-signed
Acknowledgement received from company-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Evidence of cessation;-20012020
Form DIR-11-20012020_signed
Form DIR-12-20012020_signed
Notice of resignation filed with the company-20012020
Notice of resignation;-20012020
Optional Attachment-(1)-20012020
Proof of dispatch-20012020
Form ADT-1-03012020_signed
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
Form ADT-3-12122019_signed
Resignation letter-10122019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-31072019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-3-24072018-signed