Company Information

CIN
Status
Date of Incorporation
22 August 2012
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahmati Ali
Rahmati Ali
Director
almost 2 years ago
Ajaya Kumar Das
Ajaya Kumar Das
Director
almost 2 years ago
Vishal Jalan
Vishal Jalan
Beneficial Owner
over 5 years ago

Past Directors

Sudha Dhanuka
Sudha Dhanuka
Director
about 12 years ago
Rajesh Sultania
Rajesh Sultania
Director
about 12 years ago
Sitaram Sharma
Sitaram Sharma
Director
over 12 years ago
Renu Sharma
Renu Sharma
Director
over 12 years ago

Documents

Form DPT-3-11082020-signed
Directors report as per section 134(3)-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
List of share holders, debenture holders;-05082020
Form MGT-7-05082020_signed
Form AOC-4-05082020_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed