Company Information

CIN
Status
Date of Incorporation
10 February 2010
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
5,104,000
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anirudh Aneja
Anirudh Aneja
Director/Designated Partner
over 1 year ago
Binoo Aneja
Binoo Aneja
Director/Designated Partner
almost 4 years ago

Past Directors

Brij Mohan Ray
Brij Mohan Ray
Director
almost 11 years ago
Jagdeo Roy
Jagdeo Roy
Director
almost 11 years ago
Jitendra Kumar
Jitendra Kumar
Director
over 11 years ago
Ashok Chowdhury
Ashok Chowdhury
Director
about 12 years ago
Kamal Dev Sharma
Kamal Dev Sharma
Director
over 13 years ago
Tripta Sharma
Tripta Sharma
Director
over 13 years ago
Lucy Singh
Lucy Singh
Director
over 14 years ago
Roshan Kumar Agrawal
Roshan Kumar Agrawal
Director
over 14 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
almost 15 years ago
Dinesh Singh
Dinesh Singh
Director
almost 15 years ago

Documents

Form DPT-3-08122020_signed
Form AOC-4(XBRL)-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form DPT-3-30062019
Form INC-22-24042019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
XBRL document in respect Consolidated financial statement-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
XBRL document in respect Consolidated financial statement-29052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052018
Form AOC-4(XBRL)-29052018_signed
Form ADT-1-20012018_signed
Copy of written consent given by auditor-20012018
Optional Attachment-(1)-20012018
Copy of the intimation sent by company-20012018
Form MGT-7-22122017_signed
List of share holders, debenture holders;-19122017
Form DIR-12-09082017_signed