Company Information

CIN
Status
Date of Incorporation
05 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajjan Kumar Patwari
Sajjan Kumar Patwari
Director/Designated Partner
almost 2 years ago

Past Directors

Ujjwal Raul
Ujjwal Raul
Additional Director
over 5 years ago
Abhijit Roy
Abhijit Roy
Additional Director
over 5 years ago
Santosh Sharma
Santosh Sharma
Director
over 6 years ago
Devanshu Agarwal
Devanshu Agarwal
Director
almost 15 years ago
Prakash Santholia
Prakash Santholia
Director
almost 15 years ago

Documents

Form MGT-14-07012021_signed
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form INC-22-22092020_signed
Copies of the utility bills as mentioned above (not older than two months)-21092020
Copy of board resolution authorizing giving of notice-21092020
Optional Attachment-(1)-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form INC-22-21112019_signed
Copies of the utility bills as mentioned above (not older than two months)-20112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Copy of board resolution authorizing giving of notice-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Supplementary or Test audit report under section 143-16112019
Form AOC - 4 CFS-16112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DIR-12-09102019_signed