Company Information

CIN
Status
Date of Incorporation
08 May 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
2,632,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpi Pandey
Shilpi Pandey
Director
over 1 year ago
Dali Sinha
Dali Sinha
Director
almost 11 years ago
Niloy Kumar Pande
Niloy Kumar Pande
Director
almost 11 years ago
Om Prakash Trivedi
Om Prakash Trivedi
Director
over 14 years ago

Past Directors

Kajal Kumar Sinha
Kajal Kumar Sinha
Director
almost 11 years ago
Sharwan Kumar Sarraf
Sharwan Kumar Sarraf
Director
over 13 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 14 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-19062020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-23072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Evidence of cessation;-25112017
Form DIR-12-25112017_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form MGT-7-26122016_signed