Company Information

CIN
Status
Date of Incorporation
16 March 2010
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shatrujeet Navneet Shukla
Shatrujeet Navneet Shukla
Director
over 1 year ago
Mrityunjay Kumar Sharma
Mrityunjay Kumar Sharma
Director/Designated Partner
about 3 years ago

Past Directors

Mohit Bajpai
Mohit Bajpai
Director
almost 7 years ago
Amit Kumar Chourasia
Amit Kumar Chourasia
Director
over 12 years ago
Ajay Kumar Chowrasia
Ajay Kumar Chowrasia
Director
over 12 years ago
Sheikh Haider Hossain
Sheikh Haider Hossain
Director
almost 15 years ago
Shanawaz Alam
Shanawaz Alam
Director
almost 15 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form AOC - 4 CFS-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC - 4 CFS-06012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form INC-22-27102018_signed
Optional Attachment-(1)-26102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26102018
Copy of board resolution authorizing giving of notice-26102018
Copies of the utility bills as mentioned above (not older than two months)-26102018