Company Information
CIN
Status
Date of Incorporation
19 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priya Rani Surywanshi
Director
almost 2 years ago
almost 2 years ago
Past Directors
Shashikant Patil
Director
over 10 years ago
over 10 years ago
Madhukar Sonaba Bhagat
Additional Director
over 10 years ago
over 10 years ago
Harihar Kumar Sharma
Director
almost 15 years ago
almost 15 years ago
Navin Rathi
Director
almost 15 years ago
almost 15 years ago
Samir Singh
Director
almost 15 years ago
almost 15 years ago
Kamal Ghosh
Director
almost 15 years ago
almost 15 years ago
Documents
Supplementary or Test audit report under section 143-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form AOC - 4 CFS-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Statement of Subsidiaries as per section 129 - Form AOC-1-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Form AOC - 4 CFS-14012019_signed
Form AOC-4-13012019_signed
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122017