Company Information

CIN
Status
Date of Incorporation
26 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Kishore Kedia
Kamal Kishore Kedia
Director
over 7 years ago
Prashanta Ojha
Prashanta Ojha
Director
over 7 years ago

Past Directors

Ajay Jaiswal
Ajay Jaiswal
Director
over 10 years ago
Rajasree Nahata
Rajasree Nahata
Director
over 10 years ago
Prithwish Das
Prithwish Das
Director
almost 11 years ago
Sukumar Shaw
Sukumar Shaw
Director
almost 11 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_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
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-14022018_signed
Copy of written consent given by auditor-14022018
Copy of the intimation sent by company-14022018
Form ADT-3-28122017-signed
Resignation letter-25122017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form DIR-12-28072017_signed
Evidence of cessation;-28072017
Notice of resignation;-28072017
Letter of appointment;-27072017
Form DIR-12-27072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
Form MGT-7-12112016_signed