Company Information
CIN
Status
Date of Incorporation
19 April 2007
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
3,980,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Om Prakash Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kriti Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Arvind Sharma
Additional Director
almost 4 years ago
almost 4 years ago
Meenakshi Gautam
Director
almost 7 years ago
almost 7 years ago
Anurag Mishra
Director
over 17 years ago
over 17 years ago
Sri Mishra Prakash
Director
over 17 years ago
over 17 years ago
Documents
Form DIR-12-31032018_signed
Form e-CODS-30032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Interest in other entities;-30032018
Optional Attachment-(1)-30032018
Form 23AC-30032018_signed
Form AOC-4-30032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Form 66-29032018_signed
Form 23AC-29032018_signed
List of share holders, debenture holders;-28032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Form MGT-7-28032018_signed
Form 66-28032018_signed
Form 20B-28032018_signed
Form 66-27032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26032018
Form 66-24032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21032018
Form ADT-1-06022018_signed
Form 23AC-06022018_signed
Copy of written consent given by auditor-31012018
Copy of the intimation sent by company-31012018
Copy of resolution passed by the company-31012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31012018
Form 18-250211-041010.PDF