Company Information

CIN
Status
Date of Incorporation
22 May 2010
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
10,250,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Singh
Rohit Singh
Director/Designated Partner
over 6 years ago
Rahul Pathak
Rahul Pathak
Director/Designated Partner
over 7 years ago

Past Directors

Simmi Ahuja
Simmi Ahuja
Additional Director
about 10 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 13 years ago
Naresh Kumar Choudhary
Naresh Kumar Choudhary
Director
over 13 years ago
Nrusingha Charan Barik
Nrusingha Charan Barik
Director
almost 15 years ago
Durga Prasan Behura
Durga Prasan Behura
Director
almost 15 years ago

Documents

Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form ADT-1-11122020_signed
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form MGT-7-31072019_signed
List of share holders, debenture holders;-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Directors report as per section 134(3)-16072019
Form AOC-4-16072019_signed
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-17112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form DIR-12-23102018_signed
Form DIR-12-01052018_signed
Optional Attachment-(1)-30042018
Optional Attachment-(4)-30042018
Optional Attachment-(2)-30042018
Notice of resignation;-30042018
Optional Attachment-(3)-30042018