Company Information

CIN
Status
Date of Incorporation
25 November 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aarti Br Singh
Aarti Br Singh
Director/Designated Partner
over 1 year ago
Dev Gupta
Dev Gupta
Director/Designated Partner
over 1 year ago
Ambar Nath Mukherjee
Ambar Nath Mukherjee
Additional Director
over 7 years ago

Charges

10 Lak
22 May 2014
State Bank Of Bikaner & Jaipur
10 Lak
22 May 2014
State Bank Of Bikaner & Jaipur
0
22 May 2014
State Bank Of Bikaner & Jaipur
0
22 May 2014
State Bank Of Bikaner & Jaipur
0

Documents

Form AOC-4-28092020_signed
Form AOC-4-28092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082020
Directors report as per section 134(3)-30082020
Form AOC-4-30082020_signed
Form MGT-7-24082020_signed
Directors report as per section 134(3)-23082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082020
List of share holders, debenture holders;-23082020
Form AOC-4-23082020_signed
Form MGT-7-23082020_signed
Form DIR-12-01022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Evidence of cessation;-31012018
Interest in other entities;-31012018
Optional Attachment-(1)-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017
Evidence of cessation;-25082017
Form DIR-12-25082017_signed
Letter of appointment;-25082017
Notice of resignation;-25082017
Interest in other entities;-25082017
Form 67 -Addendum--170315 in respect of Form MGT-14-110315.PDF
MoA - Memorandum of Association-170315.PDF
Form MGT-14-110315.PDF
Copy of resolution-110315.PDF
MoA - Memorandum of Association-110315.PDF