Company Information

CIN
Status
Date of Incorporation
28 March 2012
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
1,604,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anirudh Aneja
Anirudh Aneja
Director/Designated Partner
over 1 year ago
Binoo Aneja
Binoo Aneja
Director/Designated Partner
almost 4 years ago

Past Directors

Brij Mohan Ray
Brij Mohan Ray
Director
over 6 years ago
Prasanta Mandal
Prasanta Mandal
Director
over 9 years ago
Jitendra Kumar
Jitendra Kumar
Director
over 11 years ago
Abhijit Ghosh
Abhijit Ghosh
Director
over 12 years ago
Rajendra Show
Rajendra Show
Director
over 12 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
almost 13 years ago
Krishna Jaiswal
Krishna Jaiswal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
XBRL document in respect Consolidated financial statement-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Notice of resignation;-08092018
Interest in other entities;-08092018
Form DIR-12-08092018_signed
Evidence of cessation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Declaration by first director-08092018
Optional Attachment-(1)-08092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052018
XBRL document in respect Consolidated financial statement-29052018
Form AOC-4(XBRL)-29052018_signed
Copy of the intimation sent by company-20012018
Copy of written consent given by auditor-20012018