Company Information

CIN
Status
Date of Incorporation
21 November 2013
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Prasad Dahal
Gopal Prasad Dahal
Director/Designated Partner
over 6 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
about 11 years ago

Past Directors

Amit Kumar Goyal
Amit Kumar Goyal
Additional Director
almost 9 years ago
Ruma Roy
Ruma Roy
Additional Director
almost 9 years ago
Saji Samuel
Saji Samuel
Additional Director
over 9 years ago
Mottamal Koonkaran Venugopalan
Mottamal Koonkaran Venugopalan
Director
about 11 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form DIR-12-29102018_signed
Form AOC - 4 CFS-29102018_signed
Supplementary or Test audit report under section 143-28102018
Directors report as per section 134(3)-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018