Company Information
CIN
Status
Date of Incorporation
11 May 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mamta Gupta
Managing Director
over 1 year ago
over 1 year ago
Kamal Nayan Jain
Director
almost 19 years ago
almost 19 years ago
Sanjay Chhajer
Director
almost 19 years ago
almost 19 years ago
Sanjay Kumar Gupta
Director
almost 19 years ago
almost 19 years ago
Past Directors
Binod Kumar Agrawal
Director
almost 19 years ago
almost 19 years ago
Dilip Kumar Patni
Director
almost 19 years ago
almost 19 years ago
Lalit Kumar Sadani
Director
almost 19 years ago
almost 19 years ago
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form AOC-4-01062017_signed
Form MGT-7-01062017_signed
List of share holders, debenture holders;-29052017
Directors report as per section 134(3)-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Form23AC-011115 for the FY ending on-310313.OCT
Form MGT-14-211015.OCT
Optional Attachment 1-211015.PDF
Copy of resolution-211015.PDF
Immunity Certificate under CLSS- 2014-020115.PDF
Immunity Certificate under CLSS- 2014-020115.PDF
Immunity Certificate under CLSS- 2014-020115.PDF
