Company Information

CIN
Status
Date of Incorporation
18 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 October 2020
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pitamber Sharan Patwari
Pitamber Sharan Patwari
Director
over 1 year ago
Naresh Hiralal Bhansali
Naresh Hiralal Bhansali
Director/Designated Partner
about 13 years ago

Past Directors

Richa Agarwal
Richa Agarwal
Additional Director
about 8 years ago
Sanjay Choudhary
Sanjay Choudhary
Additional Director
about 8 years ago
Basab Bijayi Guha
Basab Bijayi Guha
Director
about 13 years ago
Vijandranath Tapeshwarnath Tikku
Vijandranath Tapeshwarnath Tikku
Director
about 13 years ago

Documents

Form STK-2-30102021-signed
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-10112020
-10112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form AOC-4-03112020_signed
Form ADT-1-06022020_signed
Copy of resolution passed by the company-06022020
Copy of written consent given by auditor-06022020
Form PAS-3-21112019_signed
Copy of Board or Shareholders? resolution-20112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112019
Form DPT-3-19112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed