Company Information
CIN
Status
Date of Incorporation
03 December 2014
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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Yogesh Vyas
Director
over 1 year ago
over 1 year ago
Deepak Sharma
Director
about 10 years ago
about 10 years ago
Charges
29 March 2016
State Bank Of Bikaner & Jaipur
9 Lak
29 March 2016
Others
0
29 March 2016
Others
0
29 March 2016
Others
0
Documents
Form ADT-1-13012020_signed
Copy of written consent given by auditor-11012020
Copy of the intimation sent by company-11012020
Copy of resolution passed by the company-11012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Letter of the charge holder stating that the amount has been satisfied-15022019
Form CHG-4-15022019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Letter of the charge holder stating that the amount has been satisfied-15122018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Instrument(s) of creation or modification of charge;-30042016
Form CHG-1-30042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160430