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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,650,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemant Jha
Individual Promoter
almost 4 years ago
almost 4 years ago
Rekha Chamria
Director
almost 15 years ago
almost 15 years ago
Past Directors
Madan Gopal Jhawar
Director
over 7 years ago
over 7 years ago
Ratnesh Kumar Srivastava
Director
almost 15 years ago
almost 15 years ago
Kartick Bose
Director
almost 15 years ago
almost 15 years ago
Documents
Form DIR-12-29122020_signed
Optional Attachment-(1)-23122020
Notice of resignation;-23122020
Evidence of cessation;-23122020
Interest in other entities;-19122020
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Declaration by first director-19122020
Form ADT-1-17122020_signed
Copy of resolution passed by the company-13122020
Copy of written consent given by auditor-13122020
Form AOC-4-06112020_signed
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form MGT-7-02122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-011015.OCT