Company Information

CIN
Status
Date of Incorporation
18 March 2011
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Kandoi
Arun Kumar Kandoi
Additional Director
about 1 year ago
Bindu Khaitan
Bindu Khaitan
Beneficial Owner
about 1 year ago

Past Directors

Bimal Kumar Khaitan
Bimal Kumar Khaitan
Director
almost 14 years ago
Mrinal Gupta
Mrinal Gupta
Director
almost 14 years ago

Documents

Form DPT-3-11062020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form MGT-7-29122018_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
List of share holders, debenture holders;-26022018
Optional Attachment-(1)-26022018
Form ADT-1-29102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016