Company Information

CIN
Status
Date of Incorporation
30 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,500
Authorised Capital
265,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Shrma
Uday Shrma
Director/Designated Partner
almost 4 years ago
Abhimanu Singh
Abhimanu Singh
Director/Designated Partner
almost 4 years ago
Usha Tiwari
Usha Tiwari
Director
almost 10 years ago

Past Directors

Mitali Sonkar
Mitali Sonkar
Director
almost 6 years ago
Maya Singh
Maya Singh
Director
about 14 years ago
Naresh Kumar Bhatia
Naresh Kumar Bhatia
Director
about 14 years ago
Abinash Sharma
Abinash Sharma
Director
about 14 years ago

Documents

Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form ADT-1-18092020_signed
Copy of written consent given by auditor-16092020
Copy of the intimation sent by company-16092020
Copy of resolution passed by the company-16092020
Form MGT-7-29062020_signed
List of share holders, debenture holders;-26062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
-23042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018