Company Information

CIN
Status
Date of Incorporation
16 March 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

Siddhartha Mehrotra
Siddhartha Mehrotra
Director
over 9 years ago
Siddhant Mehrotra
Siddhant Mehrotra
Director
over 9 years ago

Past Directors

Ritu Mehrotra
Ritu Mehrotra
Director
over 10 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 10 years ago
Saikat Das
Saikat Das
Director
almost 11 years ago
Pradip Kumar Goenka
Pradip Kumar Goenka
Director
almost 11 years ago
Amit Kumar Chourasia
Amit Kumar Chourasia
Director
over 12 years ago
Ajay Kumar Chowrasia
Ajay Kumar Chowrasia
Director
over 12 years ago
Kamala Kanta Bhuiyan
Kamala Kanta Bhuiyan
Director
over 13 years ago
Akash Shrivatsav
Akash Shrivatsav
Director
over 13 years ago
Sheikh Haider Hossain
Sheikh Haider Hossain
Director
almost 15 years ago
Shanawaz Alam
Shanawaz Alam
Director
almost 15 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019 marked as defective by Registrar on 28-11-2019
Form AOC-4-17112019_signed marked as defective by Registrar on 28-11-2019
Directors report as per section 134(3)-23102019 marked as defective by Registrar on 28-11-2019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
Optional Attachment-(1)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-23092018
Form AOC-4-23092018_signed