Company Information

CIN
Status
Date of Incorporation
27 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Singh
Rakesh Singh
Director
over 1 year ago
Amit Kumar Tiwari
Amit Kumar Tiwari
Director
over 1 year ago
Piyush Agarwala
Piyush Agarwala
Director
almost 12 years ago

Past Directors

Siddhartha Bhalotia
Siddhartha Bhalotia
Director
almost 12 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-15042020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-26062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-26032018_signed
Copy of written consent given by auditor-26032018
Copy of resolution passed by the company-26032018
Form ADT-3-21032018-signed
Resignation letter-13032018
Form MGT-7-18112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016