Company Information
CIN
Status
Date of Incorporation
04 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
330,000
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jitendra Chaudhery
Director
almost 15 years ago
almost 15 years ago
Past Directors
Anjalli Ssaraf
Additional Director
over 9 years ago
over 9 years ago
Shree Gopal Saraf
Additional Director
over 9 years ago
over 9 years ago
Nutan Tulsyan
Director
over 12 years ago
over 12 years ago
Rajiv Kumar Tulsyan
Director
over 12 years ago
over 12 years ago
Rajesh Kumar Nathani
Director
almost 15 years ago
almost 15 years ago
Prem Nath Mali
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Optional Attachment-(1)-30122017
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-080116.OCT
Form DIR-11-271215.OCT
Form MGT-7-271215.OCT
Form DIR-11-071215.OCT
Form DIR-12-281115.OCT
Evidence of cessation-271115.PDF