Company Information

CIN
Status
Date of Incorporation
29 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,934,990
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kabra
Mahesh Kabra
Director/Designated Partner
over 1 year ago
Maruthi Kabra
Maruthi Kabra
Director
over 14 years ago
Narayanprasad Kabra
Narayanprasad Kabra
Director/Designated Partner
over 14 years ago

Past Directors

Amit Kabra
Amit Kabra
Director
almost 14 years ago
Sukanta Kumar Sahu
Sukanta Kumar Sahu
Director
almost 18 years ago
Jitendra Patnaik
Jitendra Patnaik
Director
almost 18 years ago

Documents

Form DPT-3-04062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Form AOC-4-31012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-17112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form PAS-3-07052019_signed
Copy of Board or Shareholders? resolution-07052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052019
Form SH-7-04052019-signed
Copy of the resolution for alteration of capital;-30042019
Altered memorandum of assciation;-30042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-03122018_signed
Notice of resignation;-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Evidence of cessation;-03122018
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed