Company Information

CIN
Status
Date of Incorporation
16 August 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
2,510,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Khaitan
Santosh Khaitan
Director/Designated Partner
over 1 year ago
Jogendra Singh
Jogendra Singh
Director/Designated Partner
over 1 year ago

Past Directors

Raghav Poddar .
Raghav Poddar .
Director
over 12 years ago
Dipak Chakraborty
Dipak Chakraborty
Director
over 14 years ago
Ajay Yadav
Ajay Yadav
Director
over 14 years ago

Documents

Form GNL-2-22102020-signed
Form MGT-7-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 marked as defective by Registrar on 16-09-2020
Directors report as per section 134(3)-29122018 marked as defective by Registrar on 16-09-2020
Form AOC-4-29122018_signed marked as defective by Registrar on 16-09-2020
Form MGT-7-29122018_signed marked as defective by Registrar on 16-09-2020
List of share holders, debenture holders;-29122018 marked as defective by Registrar on 16-09-2020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Optional Attachment-(1)-03062020
Form AOC-4-03062020_signed
Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
List of share holders, debenture holders;-27022020
Form MGT-7-27022020_signed
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019