Company Information

CIN
Status
Date of Incorporation
22 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
24,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Chandra Gupta
Subhash Chandra Gupta
Director/Designated Partner
almost 2 years ago
Vijay Kumar Sood
Vijay Kumar Sood
Director/Designated Partner
almost 2 years ago
Basant Kumar Lohia
Basant Kumar Lohia
Director/Designated Partner
over 2 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 18 years ago

Past Directors

Piyush Bajoria
Piyush Bajoria
Director
almost 14 years ago
Shraddha Agarwal
Shraddha Agarwal
Director
over 14 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
almost 18 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
Form AOC-4-16012018_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
Form AOC-4-06112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form23AC-291114 for the FY ending on-310314.OCT