Company Information

CIN
Status
Date of Incorporation
21 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 October 2020
Paid Up Capital
259,520
Authorised Capital
260,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mantu Yadav
Mantu Yadav
Director/Designated Partner
over 1 year ago
Mohammad Mahfooz Qureshi
Mohammad Mahfooz Qureshi
Director/Designated Partner
almost 4 years ago

Past Directors

Pankaj Goenka
Pankaj Goenka
Director
over 5 years ago
Vinay Kumar Duggar
Vinay Kumar Duggar
Director
over 5 years ago
Manju Ghosh
Manju Ghosh
Director
over 9 years ago
Chanda Devi Bhatter
Chanda Devi Bhatter
Director
over 12 years ago
Shashi Kant Agarwal
Shashi Kant Agarwal
Director
about 14 years ago
Meera Chokhani
Meera Chokhani
Director
over 14 years ago
Kishan Jhunjhunwala
Kishan Jhunjhunwala
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
List of share holders, debenture holders;-03072020
Form MGT-7-03072020_signed
Form AOC-4-26062020_signed
Form MGT-7-26062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Directors report as per section 134(3)-23062020
List of share holders, debenture holders;-22062020
Form DIR-12-18062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form ADT-1-01102018_signed
Copy of the intimation sent by company-30082018
Copy of written consent given by auditor-30082018
-30082018
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form AOC-4-02102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016