Company Information

CIN
Status
Date of Incorporation
26 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
124,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Puja Yadav
Puja Yadav
Director
over 1 year ago
Binod Kumar Sharma
Binod Kumar Sharma
Director
almost 2 years ago

Past Directors

Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director
over 13 years ago
Dhananjay Pandit
Dhananjay Pandit
Director
over 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago
Anil Sharma
Anil Sharma
Director
over 13 years ago

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-21102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(1)-02102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
Form AOC-4-13082018_signed
List of share holders, debenture holders;-15072017
Form MGT-7-15072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Directors report as per section 134(3)-10072017
Form AOC-4-10072017_signed
List of share holders, debenture holders;-29082016
Directors report as per section 134(3)-29082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
Form MGT-7-29082016_signed
Form AOC-4-29082016_signed