Company Information
CIN
Status
Date of Incorporation
01 February 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 2022
Paid Up Capital
580,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kishor Chachan
Director
almost 2 years ago
almost 2 years ago
Pankaj Chachan
Director
almost 2 years ago
almost 2 years ago
Rajesh Chachan
Director
almost 2 years ago
almost 2 years ago
Past Directors
Kanika Naskar
Director
almost 15 years ago
almost 15 years ago
Arvind Kumar
Director
almost 15 years ago
almost 15 years ago
Ravi Dutta
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-3-13122018-signed
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Form ADT-1-10032018_signed
Copy of resolution passed by the company-10032018
Copy of the intimation sent by company-10032018
Copy of written consent given by auditor-10032018
Resignation letter-09032018
Form AOC-4-08122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-01122017
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
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed