Company Information

CIN
Status
Date of Incorporation
27 March 2007
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
500,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Kumar Pandey
Kamlesh Kumar Pandey
Director/Designated Partner
almost 2 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
about 17 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
over 17 years ago

Past Directors

Rajesh Kumar Singh
Rajesh Kumar Singh
Additional Director
over 3 years ago
Nand Kishore Todi
Nand Kishore Todi
Director
almost 18 years ago

Documents

Form DPT-3-16112020-signed
Form DPT-3-19062020-signed
Form AOC-4-10022020_signed
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form DPT-3-12072019
Directors report as per section 134(3)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Form AOC-4-06042019_signed
Directors report as per section 134(3)-03012018
List of share holders, debenture holders;-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form ADT-1-06102016_signed
Copy of written consent given by auditor-06102016
Copy of the intimation sent by company-06102016
Copy of resolution passed by the company-06102016
Form ADT-1-16052016_signed
Copy of the intimation sent by company-16052016
Copy of written consent given by auditor-16052016
Resignation Letter-120216.PDF
Form ADT-3-120216.PDF
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT