Company Information

CIN
Status
Date of Incorporation
25 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Chamria
Sanjay Chamria
Director
over 1 year ago
Mayank Poddar
Mayank Poddar
Director/Designated Partner
over 12 years ago

Past Directors

Rajesh Singhania
Rajesh Singhania
Additional Director
almost 10 years ago
Girish Bhatia
Girish Bhatia
Director
over 12 years ago

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4-31102020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form PAS-6-13102020_signed
Optional Attachment-(1)-12102020
Form PAS-6-04092020_signed
Optional Attachment-(1)-04092020
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form GNL-2-13122019-signed
Optional Attachment-(1)-27112019
Form MGT-7-25092019_signed
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Form AOC-5-24052019-signed
Form GNL-2-24052019-signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-30042019
Copy of board resolution-22042019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019