Company Information

CIN
Status
Date of Incorporation
19 January 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
1,282,000
Authorised Capital
1,285,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kusha Arora
Kusha Arora
Director/Designated Partner
over 6 years ago
Kapil Arora
Kapil Arora
Beneficial Owner
over 6 years ago
Uttam Mondal
Uttam Mondal
Director
about 9 years ago
Tushar Sharma
Tushar Sharma
Director
about 9 years ago
Prakash Gupta
Prakash Gupta
Director
almost 15 years ago

Past Directors

Ranju Giri
Ranju Giri
Director
almost 15 years ago

Documents

Form ADT-1-25122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form INC-22-16052019_signed
Copy of board resolution authorizing giving of notice-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
Form MGT-7-09012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-25092018_signed
Optional Attachment-(1)-16082018
Optional Attachment-(2)-16082018
Optional Attachment-(3)-16082018
Notice of resignation;-16082018
Evidence of cessation;-16082018
Proof of dispatch-13082018
Acknowledgement received from company-13082018