Company Information

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

Directors

Sanjay Kumar Tekriwal
Sanjay Kumar Tekriwal
Director
over 1 year ago
Vinay Bhalotia
Vinay Bhalotia
Director
almost 2 years ago

Past Directors

Siddhartha Bhalotia
Siddhartha Bhalotia
Director
almost 11 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-21042020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form INC-22-10082019_signed
Copies of the utility bills as mentioned above (not older than two months)-10082019
Copy of board resolution authorizing giving of notice-10082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-1-03042018_signed
Copy of written consent given by auditor-03042018
Copy of resolution passed by the company-03042018
Form ADT-3-02042018-signed
Resignation letter-24032018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017