Company Information

CIN
Status
Date of Incorporation
25 January 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
530,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prateek Modi
Prateek Modi
Director
about 8 years ago
Shashi Modi
Shashi Modi
Director
about 8 years ago

Past Directors

Annu Gupta
Annu Gupta
Director
about 9 years ago
Rajkumar Agarwal
Rajkumar Agarwal
Director
almost 15 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
almost 15 years ago
Sumitra Pal
Sumitra Pal
Director
almost 15 years ago
Dipak Das
Dipak Das
Director
almost 15 years ago

Documents

Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-04122018_signed
Copy of resolution passed by the company-29112018
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
Form MGT-7-21112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form ADT-1-12092017_signed
Copy of written consent given by auditor-12092017
Copy of the intimation sent by company-12092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122016
Copy of board resolution authorizing giving of notice-20122016
Copies of the utility bills as mentioned above (not older than two months)-20122016
Form DIR-12-20122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Evidence of cessation;-20122016
Notice of resignation;-20122016
Interest in other entities;-20122016