Company Information
CIN
Status
Date of Incorporation
03 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
1,535,250
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harish Garodia
Director
over 8 years ago
over 8 years ago
Nikesh Agrawal
Director
over 8 years ago
over 8 years ago
Past Directors
Alo Mandal
Director
over 8 years ago
over 8 years ago
Ranjan Mondal
Director
almost 11 years ago
almost 11 years ago
Baijayanti Das
Director
over 11 years ago
over 11 years ago
Gautam Sarkar
Director
over 11 years ago
over 11 years ago
Biplov Saha
Director
almost 15 years ago
almost 15 years ago
Lucy Singh
Director
almost 15 years ago
almost 15 years ago
Documents
Form PAS-3-24112020_signed
Optional Attachment-(2)-24112020
Copy of Board or Shareholders? resolution-24112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112020
Valuation Report from the valuer, if any;-24112020
Optional Attachment-(1)-24112020
Form INC-28-12112020-signed
Form INC-28-03112020
Copy of court order or NCLT or CLB or order by any other competent authority.-03112020
Form MGT-14-12082020_signed
Optional Attachment-(1)-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form GNL-2-24072020-signed
Optional Attachment-(1)-06072020
Form MGT-14-11062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Optional Attachment-(1)-11062020
Form GNL-2-05062020-signed
Optional Attachment-(1)-31052020
Form GNL-2-17042020-signed
Optional Attachment-(1)-31032020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of board resolution authorizing giving of notice-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019