Company Information

CIN
Status
Date of Incorporation
25 January 2010
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gajendra Bhandari
Gajendra Bhandari
Director
over 10 years ago
Ashok Kumar
Ashok Kumar
Director
over 10 years ago

Past Directors

Rakesh Kumar Goyal
Rakesh Kumar Goyal
Director
over 14 years ago
Davindera Kumar Goyal
Davindera Kumar Goyal
Director
over 14 years ago
Dwarka Dhish Todi
Dwarka Dhish Todi
Director
almost 15 years ago
Vivekanand Verma
Vivekanand Verma
Director
almost 15 years ago
Samir Singh
Samir Singh
Director
almost 15 years ago
Kaushal Ram
Kaushal Ram
Director
almost 15 years ago

Documents

Form DPT-3-11062020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-08072019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
Notice of resignation filed with the company-09082018
Proof of dispatch-09082018
Form DIR-11-09082018_signed
Acknowledgement received from company-09082018
Form DIR-12-07082018_signed
Evidence of cessation;-03082018
Notice of resignation;-03082018
Form ADT-1-13042018_signed
Copy of written consent given by auditor-10042018
Copy of resolution passed by the company-10042018
Form MGT-14-09042018_signed
Form ADT-3-06042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
Optional Attachment-(1)-06042018