Company Information

CIN
Status
Date of Incorporation
29 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Allada Ganesh
Allada Ganesh
Director
over 1 year ago
Rajdeep Singh
Rajdeep Singh
Director
almost 15 years ago

Past Directors

Manish Tibrewal
Manish Tibrewal
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-29112018_signed
Copy of resolution passed by the company-29112018
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Form ADT-3-26032018-signed
Resignation letter-20032018
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Form DIR-12-01072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072017
Letter of appointment;-01072017
Notice of resignation;-01072017
Evidence of cessation;-01072017