Company Information

CIN
Status
Date of Incorporation
08 November 2010
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
342,800
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikash Marodia Kumar
Vikash Marodia Kumar
Beneficial Owner
over 1 year ago
Babita Marodia Agarwal
Babita Marodia Agarwal
Director
almost 14 years ago
Manish Kumar Marodia
Manish Kumar Marodia
Director
almost 14 years ago
Shankar Birjuka
Shankar Birjuka
Director
over 14 years ago

Past Directors

Ashok Kumar Shah
Ashok Kumar Shah
Director
over 14 years ago

Documents

Form ADT-1-23112020_signed
Copy of resolution passed by the company-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter of extension of financial year or AGM-23112020
Approval letter for extension of AGM;-23112020
-23112020
Copy of written consent given by auditor-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-08062019
Auditor?s certificate-08062019
List of share holders, debenture holders;-20062018
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017