Company Information

CIN
Status
Date of Incorporation
17 September 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Sharma
Vishal Sharma
Director/Designated Partner
over 1 year ago
Dilip Joshi
Dilip Joshi
Director/Designated Partner
over 1 year ago
Gayatri Mishra
Gayatri Mishra
Director/Designated Partner
over 6 years ago
Pradip Kumar Seal
Pradip Kumar Seal
Director
about 13 years ago

Past Directors

Arjun Singh
Arjun Singh
Director
about 13 years ago
Sunita Agarwal
Sunita Agarwal
Director
over 14 years ago
Dinesh Kumar Kheria
Dinesh Kumar Kheria
Director
over 14 years ago

Documents

Form AOC-4-31012020_signed
Directors report as per section 134(3)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form MGT-7-04122018_signed
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-20112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form DIR-12-02102018_signed
Form DIR-11-11092018_signed
Proof of dispatch-11092018
Acknowledgement received from company-11092018
Notice of resignation filed with the company-11092018
Notice of resignation;-06092018