Company Information

CIN
Status
Date of Incorporation
09 January 2010
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhishek Karnawat
Abhishek Karnawat
Beneficial Owner
over 1 year ago
Pranab Ghosh
Pranab Ghosh
Director
about 6 years ago
Tridib Shaw
Tridib Shaw
Director
about 6 years ago

Past Directors

Rohit Karnawat
Rohit Karnawat
Director
over 13 years ago
Pushpa Devi Karnawat
Pushpa Devi Karnawat
Director
over 13 years ago
Sumit Gupta
Sumit Gupta
Director
almost 15 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
almost 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

Form ADT-1-30122020_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form INC-22-29012019_signed
Copies of the utility bills as mentioned above (not older than two months)-29012019
Copy of board resolution authorizing giving of notice-29012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Form AOC - 4 CFS-10012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Optional Attachment-(1)-23112018
Notice of resignation;-23112018
Form DIR-12-23112018_signed
Evidence of cessation;-23112018
Declaration by first director-22112018