Company Information

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

Directors

Shaswati Singha
Shaswati Singha
Director/Designated Partner
almost 6 years ago
Gaurav Rathi
Gaurav Rathi
Director/Designated Partner
almost 6 years ago

Past Directors

Amit Kumar Daga
Amit Kumar Daga
Director
over 14 years ago
Raj Kumar Gangwal
Raj Kumar Gangwal
Director
over 14 years ago
Suman Sharma
Suman Sharma
Director
over 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 14 years ago

Documents

Form DPT-3-21052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-27072019
List of share holders, debenture holders;-27042019
Form MGT-7-27042019_signed
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form AOC-4-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Interest in other entities;-01042019
Notice of resignation;-01042019
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-291215.OCT
Form AOC-4-041215.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF