Company Information

CIN
Status
Date of Incorporation
16 February 2012
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
11,700,000
Authorised Capital
11,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Mitra .
Pankaj Mitra .
Director
over 1 year ago
Nisha Bajaj
Nisha Bajaj
Director
over 1 year ago
Krishna Kumar Parsuramka
Krishna Kumar Parsuramka
Director
over 1 year ago
Mukund Bajaj
Mukund Bajaj
Director
over 3 years ago

Past Directors

Vagish Keshari
Vagish Keshari
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form ADT-1-20092016_signed
Copy of the intimation sent by company-20092016
Copy of written consent given by auditor-20092016
Optional Attachment-(1)-20092016
Form ADT-3-14092016-signed
Resignation letter-14092016
Form MGT-7-211115.OCT