Company Information

CIN
Status
Date of Incorporation
08 November 2010
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
2,676,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tarun Kumar Newatia
Tarun Kumar Newatia
Director
over 14 years ago

Past Directors

Pratik Virmani
Pratik Virmani
Additional Director
over 9 years ago
Ajay Kumar Virmani
Ajay Kumar Virmani
Additional Director
over 9 years ago
Monoj Das
Monoj Das
Director
over 14 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Form MGT-7-16012019_signed
Form AOC-4-15012019_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
List of share holders, debenture holders;-31122018
Form ADT-1-29122018_signed
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Evidence of cessation;-29122017
Form DIR-12-29122017_signed
Notice of resignation;-29122017
Optional Attachment-(1)-29122017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form DIR-11-16032017_signed
Notice of resignation;-16032017
Evidence of cessation;-16032017
Acknowledgement received from company-16032017
Form DIR-12-16032017_signed