Company Information
CIN
Status
Date of Incorporation
28 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,328,180
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamal Kumar Periwal
Director
over 1 year ago
over 1 year ago
Neelam Kamal Periwal
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-28072020_signed
Form MGT-14-28072020_signed
Optional Attachment-(1)-28072020
Copy of written consent given by auditor-28072020
Copy of resolution passed by the company-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form ADT-3-17072020_signed
Resignation letter-17072020
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form ADT-1-19122019_signed
Copy of resolution passed by the company-19122019
-19122019
Copy of written consent given by auditor-19122019
Form ADT-3-07092019_signed
Resignation letter-07092019
Form DPT-3-29062019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171109
Form MGT-14-07112017-signed
Altered articles of association-04112017
Altered memorandum of association-04112017