Company Information

CIN
Status
Date of Incorporation
01 February 2010
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 2022
Paid Up Capital
350,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandan Mittal
Chandan Mittal
Director/Designated Partner
almost 2 years ago
Rinki Bhalotia
Rinki Bhalotia
Director/Designated Partner
over 2 years ago
Somnath Bandyopadhyay
Somnath Bandyopadhyay
Director/Designated Partner
over 6 years ago
Brojen Sarkar
Brojen Sarkar
Director/Designated Partner
over 6 years ago

Past Directors

Sitaram Sharma
Sitaram Sharma
Director
over 12 years ago
Renu Sharma
Renu Sharma
Director
over 12 years ago
Brajesh Tiwary
Brajesh Tiwary
Director
almost 15 years ago
Shivratan Kejriwal
Shivratan Kejriwal
Director
almost 15 years ago

Documents

Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
List of share holders, debenture holders;-15102020
Statement of Subsidiaries as per section 129 - Form AOC-1-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-12062019_signed
Form MGT-14-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-01112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018