Company Information

CIN
Status
Date of Incorporation
29 October 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maheshwar Bhagat
Maheshwar Bhagat
Director/Designated Partner
almost 2 years ago
Latha Srinivasan
Latha Srinivasan
Director/Designated Partner
almost 2 years ago

Past Directors

Vinay Puri
Vinay Puri
Additional Director
almost 6 years ago
Vivek Jalan
Vivek Jalan
Director
about 10 years ago
Nabo Kumar Paul
Nabo Kumar Paul
Director
about 10 years ago

Documents

Form MGT-7-17122019_signed
Form AOC-4(XBRL)-17122019_signed
List of share holders, debenture holders;-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
XBRL document in respect Consolidated financial statement-11122019
Form INC-22-08042019_signed
Optional Attachment-(1)-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Notice of resignation;-08042019
Interest in other entities;-08042019
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Optional Attachment-(1)-08042019
Evidence of cessation;-08042019
Form MGT-7-12012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
XBRL document in respect Consolidated financial statement-30122018
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-28122018
Form ADT-1-15112018_signed
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
Copy of resolution passed by the company-15112018
Optional Attachment-(2)-15112018
Form DIR-12-15112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Declaration by first director-15112018
Optional Attachment-(1)-15112018