Company Information

CIN
Status
Date of Incorporation
28 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Kumar
Avinash Kumar
Director/Designated Partner
about 1 year ago
Purnima Verma
Purnima Verma
Director
over 11 years ago

Past Directors

Shakuntala Sah
Shakuntala Sah
Director
over 12 years ago
Aman Sah
Aman Sah
Director
over 12 years ago
Omprakash Ahluwalia
Omprakash Ahluwalia
Director
over 14 years ago
Prabhakar Joshi
Prabhakar Joshi
Director
over 14 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
List of share holders, debenture holders;-16042019
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
Form INC-22-05042017_signed
Form MGT-14-05042017_signed
Optional Attachment-(1)-05042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042017
Copies of the utility bills as mentioned above (not older than two months)-05042017
Optional Attachment-(2)-05042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042017
Copy of board resolution authorizing giving of notice-05042017
Form AOC-4-27032017_signed
Form MGT-7-27032017_signed
List of share holders, debenture holders;-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
Notice of resignation filed with the company-21052016