Company Information

CIN
Status
Date of Incorporation
31 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
280,000
Authorised Capital
320,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Saurabh Bhukania
Saurabh Bhukania
Additional Director
about 10 years ago
Kawaljit Kaur
Kawaljit Kaur
Additional Director
about 10 years ago
Sanjay Dutta
Sanjay Dutta
Director
almost 15 years ago
Amar Nath Jha
Amar Nath Jha
Director
almost 15 years ago

Documents

Form AOC-4-29092020_signed
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form AOC-4-13092019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form ADT-1-03102018_signed
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Details of other Entity(s)-02102018
Directors report as per section 134(3)-02102018
Company CSR policy as per section 135(4)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form INC-22-20032018_signed
Copy of board resolution authorizing giving of notice-20032018
Copies of the utility bills as mentioned above (not older than two months)-20032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(2)-01122017
Optional Attachment-(1)-01122017
Optional Attachment-(3)-01122017