Company Information

CIN
Status
Date of Incorporation
16 October 2012
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
7,350,000
Authorised Capital
7,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mina Devi Soni
Mina Devi Soni
Director
almost 2 years ago

Past Directors

Nitesh Soni
Nitesh Soni
Director
about 8 years ago
Neha Saraogi
Neha Saraogi
Director
almost 12 years ago
Richa Garg
Richa Garg
Director
almost 12 years ago
Hemant Agarwal
Hemant Agarwal
Director
almost 12 years ago
Neera Mittal
Neera Mittal
Director
almost 12 years ago
Sushil Karwa
Sushil Karwa
Director
about 12 years ago
Manjit Thakur
Manjit Thakur
Director
about 12 years ago

Documents

Form DPT-3-04012021_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-21082019-signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-03052018_signed
Form ADT-1-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form ADT-3-27042018-signed
Copy of resolution passed by the company-27042018
Copy of the intimation sent by company-27042018
Copy of written consent given by auditor-27042018
Resignation letter-26042018
Form ADT-1-25042018_signed
Copy of the intimation sent by company-25042018
Copy of written consent given by auditor-25042018
Copy of resolution passed by the company-25042018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form PAS-3-14042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14042018
Copy of Board or Shareholders? resolution-14042018