Company Information

CIN
Status
Date of Incorporation
24 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 December 2020
Paid Up Capital
209,300
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Dalmia
Manish Dalmia
Director/Designated Partner
over 13 years ago

Past Directors

Pawan Kumar Pareek
Pawan Kumar Pareek
Additional Director
over 10 years ago

Documents

Form GNL-2-06012021-signed
Optional Attachment-(3)-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-03052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Form GNL-2-01042019-signed
Optional Attachment-(1)-22032019
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Form INC-22-16082018_signed
Copy of board resolution authorizing giving of notice-16082018
Copies of the utility bills as mentioned above (not older than two months)-16082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082018
Form MGT-14-28042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Directors report as per section 134(3)-13102017