Company Information

CIN
Status
Date of Incorporation
11 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Lal Gupta
Arjun Lal Gupta
Director/Designated Partner
over 1 year ago
Rekha Jaiswal
Rekha Jaiswal
Director/Designated Partner
almost 7 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Sanjay Kumar Baitha
Sanjay Kumar Baitha
Director
over 9 years ago
Nikesh Kumar Jaiswal
Nikesh Kumar Jaiswal
Director
over 9 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
almost 15 years ago
Samar Kumar Dey
Samar Kumar Dey
Director
almost 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

Form INC-28-28082020-signed
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Copy of court order or NCLT or CLB or order by any other competent authority.-25082020
Copy of court order or NCLT or CLB or order by any other competent authority.-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Supplementary or Test audit report under section 143-28122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Form AOC - 4 CFS-28122019_signed
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Optional Attachment-(1)-24102019
Form DIR-12-24102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-06062019_signed
Form INC-22-06062019_signed
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Copy of board resolution authorizing giving of notice-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019