Company Information

CIN
Status
Date of Incorporation
01 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shashi Kumar Choudhary
Shashi Kumar Choudhary
Director/Designated Partner
over 1 year ago
Amit Gupta
Amit Gupta
Director
over 9 years ago

Past Directors

Kashi Ramuka Prasad
Kashi Ramuka Prasad
Director
almost 11 years ago
Amrish Kumar Bhuwania
Amrish Kumar Bhuwania
Director
almost 11 years ago
Anirudh Saraf
Anirudh Saraf
Director
over 11 years ago
Ajit Kumar Saraf
Ajit Kumar Saraf
Director
over 11 years ago
Swapan Das
Swapan Das
Director
almost 12 years ago
Dibyendhu Basu Mullick
Dibyendhu Basu Mullick
Director
almost 12 years ago
Tarun Verma
Tarun Verma
Director
almost 12 years ago
Amit Kumar Bhuwania
Amit Kumar Bhuwania
Director
almost 12 years ago

Documents

Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter of extension of financial year or AGM-10122020
Form AOC-4-10122020_signed
Form DPT-3-05122020-signed
Form ADT-1-16092020_signed
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-02072018_signed
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Form AOC-4-30062018_signed