Company Information

CIN
Status
Date of Incorporation
12 September 2014
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
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Prasad Kanoria
Hari Prasad Kanoria
Beneficial Owner
about 5 years ago
Mahesh Kumar Nagwan
Mahesh Kumar Nagwan
Director/Designated Partner
over 10 years ago

Past Directors

Ajeet Kumar Sahewal
Ajeet Kumar Sahewal
Additional Director
about 3 years ago

Documents

Form DPT-3-06012021-signed
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Form DPT-3-18062020-signed
Form MGT-6-12022020_signed
-12022020
Form PAS-3-24012020_signed
Copy of Board or Shareholders? resolution-24012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012020
Form SH-7-17012020-signed
Copy of the resolution for alteration of capital;-16012020
Altered memorandum of assciation;-16012020
Form PAS-3-14012020_signed
Copy of Board or Shareholders? resolution-14012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-09072019
Form MGT-6-27062019_signed
-25062019
Form PAS-3-25022019_signed
Copy of Board or Shareholders? resolution-22022019