Company Information

CIN
Status
Date of Incorporation
23 November 2006
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Harsh
Satish Harsh
Director
over 1 year ago
Samir Das
Samir Das
Director
over 1 year ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
over 5 years ago
Amit Sarda
Amit Sarda
Director
about 18 years ago

Past Directors

Anand Prakash
Anand Prakash
Director
about 18 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-21042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-08102017_signed
Form MGT-14-18082017_signed
Form ADT-1-18082017_signed
Optional Attachment-(1)-18082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082017
Copy of the intimation sent by company-18082017
Copy of written consent given by auditor-18082017
Form ADT-3-16082017-signed
Resignation letter-16082017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed