Company Information

CIN
Status
Date of Incorporation
20 October 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
100,000
Authorised Capital
490,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devanshee Pitty
Devanshee Pitty
Director/Designated Partner
almost 6 years ago
Sandip Kumar Pitty
Sandip Kumar Pitty
Director
about 14 years ago
Sanjay Kumar Kejriwal
Sanjay Kumar Kejriwal
Director
about 14 years ago

Documents

List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form DIR-12-27032019_signed
Optional Attachment-(1)-27032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
Form ADT-1-25082017_signed
Copy of the intimation sent by company-25082017
Copy of written consent given by auditor-25082017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Form AOC-4-22102016_signed
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016