Company Information

CIN
Status
Date of Incorporation
26 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
167,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Charu Katyyal
Charu Katyyal
Director/Designated Partner
almost 2 years ago
Rasika Harkishandas Sanghavi
Rasika Harkishandas Sanghavi
Director/Designated Partner
almost 2 years ago

Past Directors

Subrata Adak
Subrata Adak
Director
almost 8 years ago
Subarna Mal
Subarna Mal
Director
almost 8 years ago
Anand Kumar Chowdhary
Anand Kumar Chowdhary
Director
almost 9 years ago
Yogesh Kumar
Yogesh Kumar
Director
about 9 years ago
Saikat Das
Saikat Das
Director
over 12 years ago
Pradip Kumar Goenka
Pradip Kumar Goenka
Director
over 12 years ago
Navin Kumar Tulsyan
Navin Kumar Tulsyan
Director
about 14 years ago
Ashit Mullick
Ashit Mullick
Director
over 14 years ago
Nitesh Tulshyan
Nitesh Tulshyan
Director
over 14 years ago

Documents

Form AOC - 4 CFS-30122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Supplementary or Test audit report under section 143-29122020
Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Form MGT-7-02102018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-28082018
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Form INC-22-20042018_signed
Optional Attachment-(1)-20042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042018
Copies of the utility bills as mentioned above (not older than two months)-20042018
Optional Attachment-(2)-20042018