Company Information
CIN
Status
Date of Incorporation
10 July 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
362,500
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Ritu Agarwal
Additional Director
over 10 years ago
over 10 years ago
Pradip Agarwal
Additional Director
over 10 years ago
over 10 years ago
Tushar Todi
Director
almost 11 years ago
almost 11 years ago
Brajesh Kumar Singh
Director
over 12 years ago
over 12 years ago
Kailash Pati Todi
Director
over 14 years ago
over 14 years ago
Suman Sharma
Director
over 14 years ago
over 14 years ago
Pramod Agrawal
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-20032020_signed
Copy of written consent given by auditor-19032020
Copy of the intimation sent by company-19032020
Copy of resolution passed by the company-19032020
Form ADT-3-27012020_signed
Resignation letter-19012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Form MGT-14-08032019_signed
Form INC-22-08032019_signed
Copy of board resolution authorizing giving of notice-08032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed