Company Information

CIN
Status
Date of Incorporation
06 June 2013
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
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gopal Kumar Mahansaria
Gopal Kumar Mahansaria
Director/Designated Partner
over 2 years ago
Arun K Vyas
Arun K Vyas
Director
almost 6 years ago

Past Directors

Pratap Chandra Sil
Pratap Chandra Sil
Director
over 11 years ago
Nawal Kishore Harlalka
Nawal Kishore Harlalka
Director
over 11 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
over 11 years ago
Jogi Roy
Jogi Roy
Director
over 11 years ago
Vikash Kumar
Vikash Kumar
Director
over 11 years ago

Documents

Form DPT-3-06012021-signed
Form ADT-1-12112020_signed
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Evidence of cessation;-09082019
Form DIR-12-09082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Notice of resignation;-09082019
Form DPT-3-27062019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed