Company Information

CIN
Status
Date of Incorporation
26 May 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
136,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Bhatnagar
Nidhi Bhatnagar
Director
over 1 year ago
Subhash Chand Tyagi
Subhash Chand Tyagi
Director
about 13 years ago

Past Directors

Abhishek Dhelia
Abhishek Dhelia
Additional Director
almost 13 years ago
Gopal Swarup Bhatnagar
Gopal Swarup Bhatnagar
Director
about 13 years ago
Amit Periwal
Amit Periwal
Director
over 14 years ago
Jyoti Arun Udani
Jyoti Arun Udani
Director
over 14 years ago

Documents

Form ADT-1-07012021_signed
Form DPT-3-31122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form DPT-3-28062019
Form INC-22-18022019_signed
Form MGT-14-18022019_signed
Copies of the utility bills as mentioned above (not older than two months)-18022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
Copy of board resolution authorizing giving of notice-18022019
Optional Attachment-(1)-18022019
Optional Attachment-(2)-18022019
Form AOC-4-19012019_signed
Form AOC - 4 CFS-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Supplementary or Test audit report under section 143-31122018
Directors report as per section 134(3)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018