Company Information

CIN
Status
Date of Incorporation
23 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pooja Duggal
Pooja Duggal
Director
over 1 year ago
Priti Neeraj Duggal
Priti Neeraj Duggal
Director
over 12 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Jolly Sinha
Jolly Sinha
Director
about 14 years ago
Nilkantha Sengupta
Nilkantha Sengupta
Director
about 14 years ago
Krishnendu De
Krishnendu De
Director
about 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

Form DPT-3-06012021-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-09072019_signed
Copies of the utility bills as mentioned above (not older than two months)-09072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
Optional Attachment-(1)-09072019
Copy of board resolution authorizing giving of notice-09072019
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form ADT-1-04112017_signed
Directors report as per section 134(3)-04112017
Optional Attachment-(1)-04112017
List of share holders, debenture holders;-04112017
Copy of written consent given by auditor-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Copy of resolution passed by the company-04112017
Copy of the intimation sent by company-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Copy of the intimation sent by company-11082017