Company Information

CIN
Status
Date of Incorporation
12 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
28 September 2023
Paid Up Capital
896,500
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Sanjay Kumar Singhania
Sanjay Kumar Singhania
Additional Director
almost 7 years ago
Narendra Goel
Narendra Goel
Director
almost 12 years ago
Devendra Lath
Devendra Lath
Director
almost 12 years ago
Sumedha Singh
Sumedha Singh
Director
over 13 years ago
Megha Nadir Babaycon
Megha Nadir Babaycon
Director
over 13 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-05072019
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-18042019_signed
Optional Attachment-(3)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(3)-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Proof of dispatch-02042019
Form DIR-11-02042019_signed