Company Information

CIN
Status
Date of Incorporation
22 August 2012
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

Manish Kumar Hissaria
Manish Kumar Hissaria
Director/Designated Partner
over 1 year ago
Jugraj Singhi
Jugraj Singhi
Director
over 1 year ago

Past Directors

Arti Bhartia
Arti Bhartia
Director
about 12 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
over 12 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
over 12 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form ADT-1-11052019_signed
Copy of resolution passed by the company-11052019
Copy of the intimation sent by company-11052019
Copy of written consent given by auditor-11052019
Optional Attachment-(1)-11052019
Form ADT-3-27032019_signed
Resignation letter-26032019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Optional Attachment-(1)-13102017