Company Information

CIN
Status
Date of Incorporation
13 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
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 499/-

Directors

Sarita Jaiswal
Sarita Jaiswal
Director
almost 2 years ago
Christopher David
Christopher David
Director
almost 2 years ago
Vishal Jalan
Vishal Jalan
Beneficial Owner
over 5 years ago

Past Directors

Monalisa Debata
Monalisa Debata
Director
over 8 years ago
Snehdeep Choudhary
Snehdeep Choudhary
Director
about 10 years ago
Manoj Kumar Sultania
Manoj Kumar Sultania
Director
over 12 years ago
Umesh Kumar Dhanuka
Umesh Kumar Dhanuka
Director
over 12 years ago
Anita Thakur
Anita Thakur
Director
over 12 years ago
Sunita Thakur
Sunita Thakur
Director
over 12 years ago

Documents

Form DPT-3-11082020-signed
Form MGT-7-04082020_signed
Form AOC-4-04082020_signed
List of share holders, debenture holders;-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Directors report as per section 134(3)-01082020
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
List of share holders, debenture holders;-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed