Company Information

CIN
Status
Date of Incorporation
29 May 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nancy Murarka
Nancy Murarka
Director/Designated Partner
over 1 year ago
Vishal Gupta
Vishal Gupta
Director/Designated Partner
almost 2 years ago
Jai Narayan Gupta
Jai Narayan Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Brijmohan Rawal
Brijmohan Rawal
Director
over 8 years ago
Prabhakar Joshi
Prabhakar Joshi
Director
over 11 years ago
Sanat Kumar Malpani
Sanat Kumar Malpani
Director
over 11 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 11 years ago

Documents

Form AOC-4(XBRL)-20112019_signed
XBRL document in respect Consolidated financial statement-19112019
Optional Attachment-(1)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form MGT-6-01102019_signed
Optional Attachment-(1)-01102019
-01102019
Form MGT-14-27082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190827
Altered memorandum of association-21082019
Optional Attachment-(1)-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Altered articles of association-21082019
Optional Attachment-(2)-21082019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112018
XBRL document in respect Consolidated financial statement-04112018
Optional Attachment-(1)-04112018
Form AOC-4(XBRL)-04112018_signed
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Notice of resignation;-04092018
Optional Attachment-(1)-04092018