Company Information

CIN
Status
Date of Incorporation
06 September 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,895,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Kishore Pareek
Ram Kishore Pareek
Director/Designated Partner
over 6 years ago
Anuj Kumar
Anuj Kumar
Director/Designated Partner
over 12 years ago
Vinod Kumar
Vinod Kumar
Director
almost 16 years ago
Bastimal Shah
Bastimal Shah
Director
over 16 years ago

Past Directors

Vijay Joshi
Vijay Joshi
Additional Director
over 3 years ago
Mohammad Maroof
Mohammad Maroof
Additional Director
over 4 years ago
Bhoop Narayan Singh
Bhoop Narayan Singh
Director
about 12 years ago
Amit Sharma
Amit Sharma
Director
over 16 years ago
Gaurav Agrawal
Gaurav Agrawal
Director
over 16 years ago
Arvind Vyas
Arvind Vyas
Director
over 16 years ago
Hemant Kumar Agarwal
Hemant Kumar Agarwal
Director
almost 18 years ago
Nisha Tulsyan
Nisha Tulsyan
Director
over 20 years ago

Charges

3 Crore
31 March 2009
Punjab National Bank
3 Crore
31 March 2009
Punjab National Bank
0
31 March 2009
Punjab National Bank
0
31 March 2009
Punjab National Bank
0

Documents

Form DPT-3-15102020-signed
Interest in other entities;-19092020
Notice of resignation;-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form DIR-12-19092020_signed
Evidence of cessation;-19092020
Form MGT-7-19082020_signed
List of share holders, debenture holders;-18082020
Form AOC-4-18082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Directors report as per section 134(3)-17082020
Form ADT-1-11082020_signed
Copy of resolution passed by the company-11082020
Copy of written consent given by auditor-11082020
Copy of the intimation sent by company-11082020
Form MGT-7-11072019_signed
Form AOC-4-11072019_signed
List of share holders, debenture holders;-10072019
Directors report as per section 134(3)-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
Form MGT-14-30052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
Form DIR-12-17052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Evidence of cessation;-17052018