Company Information
CIN
Status
Date of Incorporation
03 February 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
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Manisha Lodha
Additional Director
over 5 years ago
over 5 years ago
Sanjay Pareek
Additional Director
almost 7 years ago
almost 7 years ago
Kailash Dhanuka
Director
over 14 years ago
over 14 years ago
Amit Kumar Kejriwal
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-01092020_signed
Copy of resolution passed by the company-01092020
Copy of written consent given by auditor-01092020
Form ADT-3-31082020_signed
Resignation letter-31082020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Evidence of cessation;-27112019
Form DIR-12-27112019_signed
Notice of resignation;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
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 DPT-3-20062019-signed
Optional Attachment-(3)-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Optional Attachment-(2)-23112018
Optional Attachment-(1)-23112018
Form DIR-12-23112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Declaration by first director-23112018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018