Company Information

CIN
Status
Date of Incorporation
09 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Rohan Garodia
Rohan Garodia
Director/Designated Partner
over 2 years ago
Jay Prakash Kandoi
Jay Prakash Kandoi
Director
almost 3 years ago

Past Directors

Suman Kandoi
Suman Kandoi
Additional Director
almost 7 years ago
Manish Kumar Choudhary
Manish Kumar Choudhary
Director
about 10 years ago
Meena Chetri
Meena Chetri
Director
about 10 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
about 21 years ago
Vijay Dugar
Vijay Dugar
Director
about 21 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DIR-12-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Evidence of cessation;-27032019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Notice of resignation;-15022017
Evidence of cessation;-15022017
Form DIR-12-15022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012017
Copies of the utility bills as mentioned above (not older than two months)-06012017