Company Information

CIN
Status
Date of Incorporation
30 December 2014
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arihant Malu
Arihant Malu
Director/Designated Partner
about 5 years ago
Moti Malu Lal
Moti Malu Lal
Director
almost 10 years ago

Past Directors

Manish Kumar
Manish Kumar
Director
about 10 years ago
Siddhartha Malu
Siddhartha Malu
Director
about 10 years ago

Documents

Form ADT-3-09072020_signed
Form AOC-4-09072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Optional Attachment-(1)-08072020
Resignation letter-05072020
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
Form ADT-1-04012020_signed
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Evidence of cessation;-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Notice of resignation;-09122019
Form DIR-12-27062019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-07052018_signed
Directors report as per section 134(3)-30042018