Company Information

CIN
Status
Date of Incorporation
11 May 2007
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
410,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ram Gopal Poddar
Ram Gopal Poddar
Director
over 17 years ago
Amit Kumar Jain
Amit Kumar Jain
Director
over 17 years ago

Past Directors

Abira Jain
Abira Jain
Additional Director
over 9 years ago
Praveen Kumar Pandya
Praveen Kumar Pandya
Director
almost 10 years ago
Shankar Lal Daruka
Shankar Lal Daruka
Director
over 17 years ago

Charges

22 Lak
15 June 2021
Icici Bank Limited
22 Lak
15 June 2021
Others
0
15 June 2021
Others
0
15 June 2021
Others
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form DPT-3-03122019-signed
Form INC-22-29112019_signed
Optional Attachment-(1)-29112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112019
Copies of the utility bills as mentioned above (not older than two months)-29112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-29112016_signed