Company Information

CIN
Status
Date of Incorporation
16 August 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Hissaria
Manish Kumar Hissaria
Director/Designated Partner
over 1 year ago

Past Directors

Jugraj Singhi
Jugraj Singhi
Additional Director
over 7 years ago
Arti Bhartia
Arti Bhartia
Director
over 11 years ago
Devvrath Bhartia
Devvrath Bhartia
Director
over 11 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
Optional Attachment-(1)-13052019
Copy of the intimation sent by company-13052019
Copy of resolution passed by the company-13052019
Form ADT-3-27032019_signed
Resignation letter-26032019
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Form DIR-12-12102017_signed