Company Information

CIN
Status
Date of Incorporation
26 September 2012
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineeta Bhartia
Vineeta Bhartia
Director
almost 2 years ago

Past Directors

Anil Kumar Lahoty
Anil Kumar Lahoty
Additional Director
over 10 years ago
Satyanarain Bhartia
Satyanarain Bhartia
Director
about 12 years ago
Amit Srivastava
Amit Srivastava
Director
over 12 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
over 12 years ago

Documents

Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Optional Attachment-(1)-23112020
Form AOC-4-23112020_signed
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form DPT-3-15092020-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form DPT-3-04112019-signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-25062019-signed
Form INC-22-18052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-07122017