Company Information

CIN
Status
Date of Incorporation
20 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
260,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Kunal Singh
Kunal Singh
Additional Director
about 10 years ago
Biva Sonthalia
Biva Sonthalia
Additional Director
about 10 years ago
Dinesh Prasad Mishra
Dinesh Prasad Mishra
Director
over 14 years ago
Beni Prasad Khemka
Beni Prasad Khemka
Director
over 14 years ago

Documents

Form MGT-7-29092020_signed
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Details of other Entity(s)-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Company CSR policy as per section 135(4)-02102018
Form AOC-4-02102018_signed
Form INC-22-20012018_signed
Copies of the utility bills as mentioned above (not older than two months)-20012018
Copy of board resolution authorizing giving of notice-20012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012018
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed