Company Information

CIN
Status
Date of Incorporation
27 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
940,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rishav Agarwal
Rishav Agarwal
Director/Designated Partner
over 1 year ago
Pravin Singh
Pravin Singh
Director/Designated Partner
almost 3 years ago
Sujit Prasad
Sujit Prasad
Director
almost 7 years ago

Past Directors

Shalini Verma
Shalini Verma
Director
almost 7 years ago
Sima Agarwal
Sima Agarwal
Director
almost 12 years ago

Charges

0
31 July 2013
Oriental Bank Of Commerce
4 Crore
31 July 2013
Oriental Bank Of Commerce
0
31 July 2013
Oriental Bank Of Commerce
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form CHG-4-25062018_signed
Letter of the charge holder stating that the amount has been satisfied-25062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180625
Notice of resignation;-18052018
Form DIR-12-18052018_signed
Evidence of cessation;-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-311215.OCT
Form23AC-270215 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-020115.PDF
Immunity Certificate under CLSS- 2014-020115.PDF
Immunity Certificate under CLSS- 2014-020115.PDF
Application for grant of immunity certificate under CLSS 2014-311214.PDF
FormSchV-151114 for the FY ending on-310313.OCT