Company Information

CIN
Status
Date of Incorporation
22 August 2003
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
30 September 2023
Paid Up Capital
360,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karnika Majeji
Karnika Majeji
Director/Designated Partner
almost 4 years ago

Past Directors

Naresh Pachisia
Naresh Pachisia
Additional Director
almost 4 years ago
Rajesh Maloo
Rajesh Maloo
Director
almost 17 years ago
Chandan Mukherjee
Chandan Mukherjee
Director
almost 17 years ago
Rajesh Pachisia
Rajesh Pachisia
Director
over 20 years ago

Documents

Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form ADT-1-18122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Form DPT-3-16122020_signed
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Form AOC-4-07092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Form ADT-1-30082019_signed
Form DIR-11-30082019_signed
Copy of written consent given by auditor-29082019
Copy of resolution passed by the company-29082019
Notice of resignation filed with the company-29082019
Acknowledgement received from company-29082019
Proof of dispatch-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Form DIR-12-22082019_signed
Optional Attachment-(1)-22082019
Notice of resignation;-22082019
Evidence of cessation;-22082019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019