Company Information

CIN
Status
Date of Incorporation
19 January 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
108,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Jain
Ritu Jain
Director
over 4 years ago

Past Directors

Subash Chandra Behera
Subash Chandra Behera
Director
over 7 years ago
Mahesh Pandey
Mahesh Pandey
Director
over 8 years ago
Munindara Jha
Munindara Jha
Director
over 11 years ago
Sudeep Kumar Singh
Sudeep Kumar Singh
Director
over 11 years ago
Latika Kothari
Latika Kothari
Additional Director
over 12 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Additional Director
over 12 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Sushil Karwa
Sushil Karwa
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Interest in other entities;-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-19042018_signed
Copy of the intimation sent by company-18042018
Copy of written consent given by auditor-18042018
Optional Attachment-(1)-18042018
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form DIR-12-04092017_signed
Interest in other entities;-04092017
Letter of appointment;-04092017
Optional Attachment-(2)-04092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Evidence of cessation;-04092017