Company Information

CIN
Status
Date of Incorporation
12 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritesh Jain
Ritesh Jain
Director
almost 4 years ago
Shreyansh Jain
Shreyansh Jain
Director
almost 4 years ago

Past Directors

Ankita Goel
Ankita Goel
Director
almost 12 years ago
Hanuman Prasad Agarwal
Hanuman Prasad Agarwal
Director
almost 12 years ago
Ashok Khemka
Ashok Khemka
Director
about 12 years ago
Pawan Choudhary
Pawan Choudhary
Director
about 12 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-08082019-signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Form ADT-1-02062018_signed
Copy of written consent given by auditor-02062018
Copy of the intimation sent by company-02062018
Copy of resolution passed by the company-02062018
Form INC-22-06052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052017
Copy of board resolution authorizing giving of notice-06052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052017
Copies of the utility bills as mentioned above (not older than two months)-06052017