Company Information

CIN
Status
Date of Incorporation
14 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Udai Kant Mishra
Udai Kant Mishra
Director/Designated Partner
about 1 year ago
Sharad Mishra
Sharad Mishra
Director/Designated Partner
over 1 year ago
Bipin Anupchand Udani
Bipin Anupchand Udani
Director
over 14 years ago

Past Directors

Joraver Singh Saluja
Joraver Singh Saluja
Director
almost 13 years ago
Abhishek Dhelia
Abhishek Dhelia
Director
over 14 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122020
Form AOC - 4 CFS-02122020
Form DPT-3-26112020-signed
Form AOC-4-26102020_signed
Form MGT-14-21102020_signed
Form MGT-7-21102020_signed
Approval letter of extension of financial year or AGM-20102020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Approval letter for extension of AGM;-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Form MGT-7-24102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form AOC-4-21102019_signed
Form AOC - 4 CFS-21102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-14-17052019_signed