Company Information
CIN
Status
Date of Incorporation
22 March 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
339,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar Bansal
Director
over 1 year ago
over 1 year ago
Ankur Garg
Director
about 10 years ago
about 10 years ago
Past Directors
Piyush Jain
Director
over 12 years ago
over 12 years ago
Sanjoy Das
Director
over 13 years ago
over 13 years ago
Rajesh Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Ashit Mullick
Director
almost 14 years ago
almost 14 years ago
Mahesh Mandal
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-11122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
Form AOC-4-10122020_signed
Form GNL-2-10112020-signed
List of share holders, debenture holders;-11112017 marked as defective by Registrar on 29-10-2020
Optional Attachment-(4)-29102018 marked as defective by Registrar on 29-10-2020
Form AOC-4-16112017_signed marked as defective by Registrar on 29-10-2020
Form AOC-4-10112019_signed marked as defective by Registrar on 29-10-2020
Optional Attachment-(1)-29102018 marked as defective by Registrar on 29-10-2020
Form MGT-7-11112017_signed marked as defective by Registrar on 29-10-2020
Form MGT-7-30112018_signed marked as defective by Registrar on 29-10-2020
Optional Attachment-(2)-29102018 marked as defective by Registrar on 29-10-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017 marked as defective by Registrar on 29-10-2020
Directors report as per section 134(3)-16112017 marked as defective by Registrar on 29-10-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 marked as defective by Registrar on 29-10-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019 marked as defective by Registrar on 29-10-2020
Form AOC-4-29102018_signed marked as defective by Registrar on 29-10-2020
Directors report as per section 134(3)-23102019 marked as defective by Registrar on 29-10-2020
List of share holders, debenture holders;-29112018 marked as defective by Registrar on 29-10-2020
Optional Attachment-(1)-23102019 marked as defective by Registrar on 29-10-2020
Optional Attachment-(3)-29102018 marked as defective by Registrar on 29-10-2020
Optional Attachment-(1)-16112017 marked as defective by Registrar on 29-10-2020
Directors report as per section 134(3)-29102018 marked as defective by Registrar on 29-10-2020
Optional Attachment-(1)-08102020
Form MGT-7-03102020_signed
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020