Company Information

CIN
Status
Date of Incorporation
21 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Malpani
Neha Malpani
Director/Designated Partner
almost 2 years ago
Seema Agarwal
Seema Agarwal
Director
about 11 years ago

Past Directors

Anil Kumar Bajaj
Anil Kumar Bajaj
Director
almost 13 years ago
Dolly Yadav
Dolly Yadav
Director
almost 13 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
about 13 years ago

Documents

Form ADT-1-04102020_signed
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-07112019-signed
Directors report as per section 134(3)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Statement of Subsidiaries as per section 129 - Form AOC-1-14032019
Form AOC-4-14032019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC - 4 CFS-31072018_signed
Supplementary or Test audit report under section 143-28072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28072018
Form AOC-4-28122017_signed
Directors report as per section 134(3)-27122017
Statement of Subsidiaries as per section 129 - Form AOC-1-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
List of share holders, debenture holders;-24122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122016
Form AOC - 4 CFS-26122016