Company Information
CIN
Status
Date of Incorporation
28 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
2,560,500
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rukamani Devi
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhruva Narayan Jha
Director/Designated Partner
over 1 year ago
over 1 year ago
Pramod Gupta
Beneficial Owner
over 5 years ago
over 5 years ago
Nidhi Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Virendra Pokhariyal
Additional Director
almost 6 years ago
almost 6 years ago
Biswajit Biswas
Additional Director
over 6 years ago
over 6 years ago
Ramesh Chandra Mishra
Additional Director
over 6 years ago
over 6 years ago
Anupam Shrivastava
Director
over 9 years ago
over 9 years ago
Gaurav Goyal
Additional Director
over 9 years ago
over 9 years ago
Pramod Kumar Gupta
Director
almost 13 years ago
almost 13 years ago
Jagdish Purohit
Director
over 15 years ago
over 15 years ago
Milan Mukherjee
Director
about 17 years ago
about 17 years ago
Narendra Joshi
Director
almost 18 years ago
almost 18 years ago
Rajendra Kumar Kothari
Director
almost 18 years ago
almost 18 years ago
Documents
Form AOC-5-05112020-signed
List of share holders, debenture holders;-12102020
Form MGT-7-12102020
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Optional Attachment-(1)-07102020
Directors report as per section 134(3)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Copy of board resolution-23092020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form DIR-12-17112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Evidence of cessation;-02082019
Form DIR-12-02082019_signed
Notice of resignation;-02082019
Optional Attachment-(1)-02082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DIR-12-22072019_signed
Interest in other entities;-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form DIR-11-27042019_signed
Proof of dispatch-26042019
Notice of resignation filed with the company-26042019
Form MGT-7-10122018_signed