Company Information

CIN
Status
Date of Incorporation
12 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Basant Raj Dudheria
Basant Raj Dudheria
Director/Designated Partner
over 1 year ago

Past Directors

Rajesh Kumar Shaw
Rajesh Kumar Shaw
Director
over 11 years ago
Sachin Agarwal
Sachin Agarwal
Director
over 11 years ago
Ramkrishna Das
Ramkrishna Das
Director
over 13 years ago
Brajesh Tiwary
Brajesh Tiwary
Director
almost 15 years ago
Shivratan Kejriwal
Shivratan Kejriwal
Director
almost 15 years ago

Documents

Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Approval letter for extension of AGM;-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
List of share holders, debenture holders;-02082019
Directors report as per section 134(3)-02082019
Form AOC-4-02082019_signed
Form MGT-7-02082019_signed
Form DPT-3-21062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
List of share holders, debenture holders;-16082018
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
Form ADT-1-12072018_signed
Copy of the intimation sent by company-11072018
Copy of written consent given by auditor-11072018
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Optional Attachment-(1)-09102016
Directors report as per section 134(3)-09102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Form AOC-4-09102016_signed
List of share holders, debenture holders;-19092016