Company Information

CIN
Status
Date of Incorporation
28 April 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
103,100
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Modi
Rakesh Modi
Director
over 1 year ago
Manas Gupta
Manas Gupta
Director
over 1 year ago
Arun Diwan
Arun Diwan
Director/Designated Partner
over 1 year ago
Vivek Agarvalla
Vivek Agarvalla
Director/Designated Partner
over 2 years ago
Om Prakash Trivedi
Om Prakash Trivedi
Director
over 14 years ago

Past Directors

Mahendra Kumar Anchalia
Mahendra Kumar Anchalia
Additional Director
over 3 years ago
Manish Gupta
Manish Gupta
Director
over 7 years ago
Ashish Kedia
Ashish Kedia
Director
over 7 years ago
Navin Kumar
Navin Kumar
Director
over 9 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 14 years ago

Documents

Form AOC-4(XBRL)-14122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
-25042019
Form INC-22-27022019_signed
Form MGT-14-27022019_signed
Copies of the utility bills as mentioned above (not older than two months)-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Copy of board resolution authorizing giving of notice-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23052018
Form AOC-4(XBRL)-23052018_signed
List of share holders, debenture holders;-19052018
Form MGT-7-19052018_signed
Form DIR-12-13112017_signed
Optional Attachment-(1)-13112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11072017
Form AOC-4(XBRL)-11072017_signed
Optional Attachment-(1)-04052017
List of share holders, debenture holders;-04052017
Form MGT-7-04052017_signed