Company Information

CIN
Status
Date of Incorporation
24 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Kumar Newatia
Tarun Kumar Newatia
Director/Designated Partner
over 1 year ago
Varun Newatia
Varun Newatia
Director/Designated Partner
almost 2 years ago
Manish Dalmia
Manish Dalmia
Director
almost 9 years ago

Past Directors

Pawan Kumar Pareek
Pawan Kumar Pareek
Director
over 8 years ago
Nidhi Poddar
Nidhi Poddar
Director
over 12 years ago
Dilip Poddar
Dilip Poddar
Director
over 12 years ago
Sharwan Kumar Sarraf
Sharwan Kumar Sarraf
Director
over 13 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 13 years ago

Documents

Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Proof of dispatch-24012018
Notice of resignation filed with the company-24012018
Acknowledgement received from company-24012018
Form DIR-11-24012018_signed
Notice of resignation filed with the company-10012018
Acknowledgement received from company-10012018
Evidence of cessation;-10012018
Form DIR-12-10012018_signed
Notice of resignation;-10012018
Form DIR-11-10012018_signed
Proof of dispatch-10012018
List of share holders, debenture holders;-20092017
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
Form MGT-7-18112016_signed