Company Information
CIN
Status
Date of Incorporation
20 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
1,100,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aditya Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Avinash Mehrotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jitendra Chaudhery
Director
almost 15 years ago
almost 15 years ago
Past Directors
Jagadish Prasad Shaw
Director
almost 15 years ago
almost 15 years ago
Anil Kumar Shaw
Director
almost 15 years ago
almost 15 years ago
Prem Nath Mali
Director
almost 15 years ago
almost 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Statement of Subsidiaries as per section 129 - Form AOC-1-17102018
Form AOC-4-17102018_signed
Form INC-22-11102018_signed
Copy of board resolution authorizing giving of notice-11102018
Optional Attachment-(1)-11102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018
Copies of the utility bills as mentioned above (not older than two months)-11102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Statement of Subsidiaries as per section 129 - Form AOC-1-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
Statement of Subsidiaries as per section 129 - Form AOC-1-10102016
Form AOC-4-10102016_signed
