Company Information
CIN
Status
Date of Incorporation
07 April 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nishita Katriar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saroj Katriar
Director
about 13 years ago
about 13 years ago
Bikash Jaiswal
Director
about 13 years ago
about 13 years ago
Past Directors
Rakesh Gupta
Director
almost 15 years ago
almost 15 years ago
Atul Vijay Singh
Director
almost 15 years ago
almost 15 years ago
Mrinal Gupta
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-18122019_signed
Optional Attachment-(1)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Evidence of cessation;-10122019
Form DIR-12-10122019
Notice of resignation;-10122019
Optional Attachment-(1)-10122019
Proof of dispatch-01082019
Notice of resignation filed with the company-01082019
Form DIR-11-01082019_signed
Acknowledgement received from company-01082019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-13032019
List of share holders, debenture holders;-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Form AOC-4-13032019_signed
Form MGT-7-13032019_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
