Company Information
CIN
Status
Date of Incorporation
26 February 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
1,100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manju Harsh
Director/Designated Partner
over 1 year ago
over 1 year ago
Bimla Kalwani
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajneesh Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Bibhakar Jha
Additional Director
about 7 years ago
about 7 years ago
Hemant Mahendra
Director
over 13 years ago
over 13 years ago
Prasad Banerjee
Director
over 13 years ago
over 13 years ago
Ashok Kumar Kulthia
Director
almost 15 years ago
almost 15 years ago
Abinash Kumar Singh
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form PAS-3-04052019_signed
Copy of Board or Shareholders? resolution-04052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052019
Form MGT-14-03052019-signed
Form SH-7-27042019-signed
Form INC-22-25042019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of the resolution for alteration of capital;-16042019
Altered memorandum of assciation;-16042019
Optional Attachment-(4)-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Altered memorandum of association-10042019
Optional Attachment-(3)-10042019
Optional Attachment-(1)-04122018
Form DIR-12-04122018_signed
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed