Company Information
CIN
Status
Date of Incorporation
06 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Ritu Raj Jaiswal
Additional Director
over 5 years ago
over 5 years ago
Anupam Pandey
Additional Director
over 5 years ago
over 5 years ago
Manjit Kaur
Director
about 11 years ago
about 11 years ago
Mihir Bhattacharjee
Director
over 13 years ago
over 13 years ago
Biswajit Dutta
Director
over 13 years ago
over 13 years ago
Kailash Goel
Director
over 14 years ago
over 14 years ago
Mangal Chand Kedia
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-14-16122019_signed
Altered memorandum of association-16122019
Altered articles of association-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Form AOC-4-15122019_signed
Form DIR-12-07122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC - 4 CFS-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Notice of resignation;-01082019
Form DIR-12-01082019_signed
Evidence of cessation;-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Supplementary or Test audit report under section 143-13062019
List of share holders, debenture holders;-13062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13062019
Form AOC - 4 CFS-13062019_signed
Form MGT-7-13062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Supplementary or Test audit report under section 143-12062019
Form AOC-4-12062019_signed
Form AOC - 4 CFS-12062019_signed