Company Information

CIN
Status
Date of Incorporation
11 May 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
22,500,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aryaman Choudhury
Aryaman Choudhury
Director/Designated Partner
over 1 year ago
Navin Kumar Bhartia
Navin Kumar Bhartia
Director
almost 2 years ago
Avinash Lohia
Avinash Lohia
Director/Designated Partner
about 2 years ago
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director/Designated Partner
about 2 years ago

Past Directors

Vineeta Bhartia
Vineeta Bhartia
Director
almost 15 years ago

Documents

Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form MGT-14-16072020_signed
Optional Attachment-(1)-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Form DPT-3-25112019-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27092019-signed
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed