Company Information

CIN
Status
Date of Incorporation
22 March 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Om
Hari Om
Director/Designated Partner
over 1 year ago
Adesh Minda
Adesh Minda
Director/Designated Partner
over 1 year ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
about 11 years ago

Past Directors

Parveen Kumar Goel
Parveen Kumar Goel
Director
about 11 years ago
Samir Ghosh
Samir Ghosh
Director
almost 12 years ago
Ratan Kumar Keshri
Ratan Kumar Keshri
Director
almost 12 years ago
Ansuman Biswas
Ansuman Biswas
Director
almost 12 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Directors report as per section 134(3)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-24112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Notice of resignation;-15112019
Evidence of cessation;-15112019
Interest in other entities;-14082019
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form PAS-3-02032019_signed
Form MGT-14-02032019_signed
Valuation Report from the valuer, if any;-02032019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032019
Optional Attachment-(2)-02032019
Optional Attachment-(1)-02032019
Copy of Board or Shareholders? resolution-02032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
List of share holders, debenture holders;-22122018
Supplementary or Test audit report under section 143-22122018
Form AOC - 4 CFS-22122018_signed