Company Information

CIN
Status
Date of Incorporation
07 March 2014
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
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chitra Nathany
Chitra Nathany
Director
almost 11 years ago
Nidhi Nathany
Nidhi Nathany
Director
almost 11 years ago

Past Directors

Shashank Goenka
Shashank Goenka
Director
almost 11 years ago

Documents

Form DPT-3-05122020-signed
Approval letter of extension of financial year or AGM-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form AOC-4-06112020_signed
Approval letter for extension of AGM;-05112020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form ADT-1-03112020_signed
Copy of resolution passed by the company-03112020
Copy of the intimation sent by company-03112020
Copy of written consent given by auditor-03112020
Form DPT-3-02112020_signed
Form ADT-1-12022020_signed
Form ADT-3-12022020_signed
Copy of the intimation sent by company-12022020
Copy of written consent given by auditor-12022020
Resignation letter-12022020
Copy of resolution passed by the company-12022020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-09122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-17112017_signed