Company Information

CIN
Status
Date of Incorporation
29 December 2006
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
1,240,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chitra Nathany
Chitra Nathany
Director
over 15 years ago
Nidhi Nathany
Nidhi Nathany
Director
over 15 years ago
Rohit Mahansaria
Rohit Mahansaria
Director
almost 18 years ago

Past Directors

Arun Kumar Sharma
Arun Kumar Sharma
Director
almost 18 years ago
Sangeeta Sharma
Sangeeta Sharma
Director
almost 18 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
almost 18 years ago

Charges

8 Crore
14 June 2021
Globe Fincap Limited.
8 Crore
14 June 2021
Others
0
14 June 2021
Others
0
14 June 2021
Others
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-06012021_signed
Form DPT-3-05122020-signed
Form ADT-1-06022020_signed
Copy of written consent given by auditor-06022020
Copy of the intimation sent by company-06022020
Copy of resolution passed by the company-06022020
Form ADT-3-01022020_signed
Resignation letter-01022020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-16122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-301115.OCT