Company Information

CIN
Status
Date of Incorporation
12 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Gopal Jhawar
Madan Gopal Jhawar
Director
over 7 years ago
Rekha Chamria
Rekha Chamria
Director
over 14 years ago

Past Directors

Jitendra Prasad Singh
Jitendra Prasad Singh
Director
almost 12 years ago

Documents

Form DIR-12-29122020_signed
Optional Attachment-(1)-23122020
Notice of resignation;-23122020
Evidence of cessation;-23122020
Declaration by first director-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form DIR-12-19122020_signed
Interest in other entities;-19122020
Form ADT-1-17122020_signed
Copy of written consent given by auditor-13122020
Copy of resolution passed by the company-13122020
Form MGT-7-09112020_signed
Form MGT-7-08112020_signed
Form AOC-4(XBRL)-08112020_signed
List of share holders, debenture holders;-02112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Form AOC-4(XBRL)-08122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-15112016_signed
List of share holders, debenture holders;-13112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form AOC-4 XBRL-271115.OCT
Form MGT-7-211115.OCT
Form ADT-1-081015.OCT
XBRL document in respect of balance sheet 19-01-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-200115-190115 for the FY ending on-310314.OCT