Company Information

CIN
Status
Date of Incorporation
12 March 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,630,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anurag Poddar
Anurag Poddar
Director
over 1 year ago
Anil Kumar Jhawar
Anil Kumar Jhawar
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form AOC-4-251215.OCT
Form MGT-7-041215.OCT
Form ADT-1-171015.OCT
Form ADT-1-121015.OCT
Resignation Letter-140915.PDF
Form ADT-3-140915.PDF
Form PAS-3-151014.OCT
Form MGT-14-180914.OCT
Resltn passed by the BOD-040914.PDF
Complete record of private placement offers and acceptences-040914.PDF