Company Information

CIN
Status
Date of Incorporation
01 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
5,268,000
Authorised Capital
540,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajjan Kumar Kedia
Sajjan Kumar Kedia
Director/Designated Partner
almost 2 years ago
Priti Agarwal
Priti Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Imamuddin Mohammed
Imamuddin Mohammed
Director
almost 13 years ago
Surendra Bansal
Surendra Bansal
Director
almost 13 years ago

Documents

Form DPT-3-06012021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Form DPT-3-04112019-signed
Form DPT-3-02112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form AOC-4-19042018_signed
Form INC-22-16022018_signed
Copies of the utility bills as mentioned above (not older than two months)-16022018
Copy of board resolution authorizing giving of notice-16022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form AOC-4-03012017_signed