Company Information

CIN
Status
Date of Incorporation
15 March 2011
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
362,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mayank Goel
Mayank Goel
Director/Designated Partner
almost 2 years ago
Subodh Gupta
Subodh Gupta
Beneficial Owner
over 5 years ago
Kapil Kumar Mittal
Kapil Kumar Mittal
Director/Designated Partner
almost 12 years ago
Ravindra Kumar Agarwal
Ravindra Kumar Agarwal
Director
almost 13 years ago

Past Directors

Nouratan Mall Jain
Nouratan Mall Jain
Director
almost 14 years ago
Prakash Joshi
Prakash Joshi
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form ADT-1-21102020_signed
Form ADT-3-21102020_signed
Copy of resolution passed by the company-21102020
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
Resignation letter-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form INC-22-29042019_signed
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed