Company Information

CIN
Status
Date of Incorporation
07 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kedia
Manish Kedia
Director/Designated Partner
about 1 year ago
Jyoti Prakash Gadia
Jyoti Prakash Gadia
Director/Designated Partner
almost 2 years ago
Seema Gadia
Seema Gadia
Beneficial Owner
over 5 years ago

Past Directors

Pradeep Shankar
Pradeep Shankar
Director
over 10 years ago
Nripendra Krishna Maity
Nripendra Krishna Maity
Director
over 10 years ago

Charges

20 June 2022
Others
0
20 June 2022
Others
0
20 June 2022
Others
0
20 June 2022
Others
0
20 June 2022
Others
0

Documents

List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Form ADT-1-10052019_signed
Copy of the intimation sent by company-10052019
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019
Form ADT-3-13042019_signed
Resignation letter-12042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC - 4 CFS-26122018_signed
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-19112017_signed