Company Information

CIN
Status
Date of Incorporation
20 March 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 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajshree Kochar
Rajshree Kochar
Director/Designated Partner
about 8 years ago
Rakesh Kumar Kochar
Rakesh Kumar Kochar
Director/Designated Partner
about 8 years ago

Past Directors

Pintu Prajapati
Pintu Prajapati
Director
almost 11 years ago
Ila Das
Ila Das
Director
almost 11 years ago
Jaydeep Singh
Jaydeep Singh
Director
over 13 years ago
Arati Panda
Arati Panda
Director
over 13 years ago
Seema Singh
Seema Singh
Director
almost 15 years ago
Sheikh Haider Hossain
Sheikh Haider Hossain
Director
almost 15 years ago

Documents

Form DPT-3-17122020-signed
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DPT-3-28102019-signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form ADT-3-06062019_signed
Resignation letter-06062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180831
Form MGT-14-28082018-signed
Altered articles of association-14082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
Altered memorandum of association-14082018
Optional Attachment-(1)-14082018
Form ADT-1-12032018_signed