Company Information

CIN
Status
Date of Incorporation
25 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
860,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tarun Goyal
Tarun Goyal
Director
over 1 year ago

Past Directors

Anil Kumar Goel
Anil Kumar Goel
Additional Director
about 7 years ago
Santu Ghosh
Santu Ghosh
Director
over 13 years ago
Amit Singh
Amit Singh
Director
about 15 years ago

Documents

Form AOC-4-04042021_signed
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112020
Supplementary or Test audit report under section 143-21112020
Form AOC - 4 CFS-21112020_signed
Form MGT-7-21112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form MGT-7-04112019_signed
List of share holders, debenture holders;-31102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Supplementary or Test audit report under section 143-19102019
Form AOC - 4 CFS-19102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-3-09112018-signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Supplementary or Test audit report under section 143-25102018
Directors report as per section 134(3)-25102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018