Company Information

CIN
Status
Date of Incorporation
03 May 2013
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vimal Kumar Kayal
Vimal Kumar Kayal
Director/Designated Partner
over 1 year ago
Ajoy Mondal
Ajoy Mondal
Director
over 3 years ago
Sanjay Kumar Seth
Sanjay Kumar Seth
Director/Designated Partner
about 8 years ago

Past Directors

Alka Singhal
Alka Singhal
Director
almost 12 years ago
Govind Singhal
Govind Singhal
Director
almost 12 years ago

Documents

Form ADT-3-25022020_signed
Resignation letter-25022020
Form ADT-1-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Copy of resolution passed by the company-16012020
Directors report as per section 134(3)-16012020
Optional Attachment-(1)-16012020
Copy of written consent given by auditor-16012020
Form AOC-4-16012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-05112018_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of written consent given by auditor-05112018
Copy of resolution passed by the company-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form ADT-3-29082018-signed
Resignation letter-14082018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form ADT-1-15112017_signed
Copy of the intimation sent by company-15112017
Copy of resolution passed by the company-15112017