Company Information
CIN
Status
Date of Incorporation
13 March 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
460,000
Authorised Capital
495,000
Financials All Documents available from MCA @Rs 499/-
Directors
Subhash Kandoi
Director/Designated Partner
over 5 years ago
over 5 years ago
Ravi Kumar Kandoi
Director
almost 13 years ago
almost 13 years ago
Past Directors
Dipti Kandoi
Director
almost 13 years ago
almost 13 years ago
Sanjay Bolar
Director
almost 13 years ago
almost 13 years ago
Pankaj Agarwal
Director
almost 13 years ago
almost 13 years ago
Rounak Agarwal
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Evidence of cessation;-14112019
Notice of resignation;-14112019
Form DPT-3-11072019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-14-04012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180104
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018
Altered articles of association-03012018
Optional Attachment-(1)-03012018
Altered memorandum of association-03012018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-11022017
Form MGT-7-11022017_signed
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
