Company Information

CIN
Status
Date of Incorporation
25 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,969,950
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Ranjan
Gaurav Ranjan
Director
about 11 years ago
Amitabh Kumar Sharan
Amitabh Kumar Sharan
Director
about 11 years ago

Past Directors

Pravash Chandra Jha
Pravash Chandra Jha
Director
almost 13 years ago
Ashok Thakur
Ashok Thakur
Director
almost 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-02112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112017
Copy of board resolution authorizing giving of notice-02112017
Copies of the utility bills as mentioned above (not older than two months)-02112017
List of share holders, debenture holders;-26072017
Form MGT-7-26072017_signed
Form AOC-4-11072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070415.PDF
Form MGT-14-070415.PDF
MoA - Memorandum of Association-070415.PDF
Copy of resolution-070415.PDF
AoA - Articles of Association-070415.PDF