Company Information

CIN
Status
Date of Incorporation
05 April 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
215,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Choudhary
Pawan Kumar Choudhary
Director
over 1 year ago
Subrata Paramanick
Subrata Paramanick
Director/Designated Partner
over 1 year ago
Vikash Kumar Patodia
Vikash Kumar Patodia
Director
almost 18 years ago

Documents

Form AOC-4-13022021_signed
Form MGT-7-21122020_signed
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
Form MGT-7-12122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(1)-12032019
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed