Company Information

CIN
Status
Date of Incorporation
10 September 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Choudhary
Vijay Kumar Choudhary
Director/Designated Partner
almost 2 years ago
Vikash Agarwal Binjrajka
Vikash Agarwal Binjrajka
Director/Designated Partner
over 2 years ago

Past Directors

Angela Binjrajka
Angela Binjrajka
Director
over 7 years ago
Nidhi Tulsyan
Nidhi Tulsyan
Director
over 11 years ago
Prateek Tulsyan
Prateek Tulsyan
Director
over 11 years ago
Bidhan Chandra Dutta
Bidhan Chandra Dutta
Director
about 20 years ago
Sudhansu Kumar Raut
Sudhansu Kumar Raut
Director
about 20 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form INC-22-10102017_signed
Notice of resignation filed with the company-10102017
Form DIR-11-10102017_signed