Company Information

CIN
Status
Date of Incorporation
30 January 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
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Kumar Kejriwal
Amit Kumar Kejriwal
Director
almost 2 years ago

Past Directors

Mihir Kumar Datta
Mihir Kumar Datta
Additional Director
about 7 years ago
Kailash Dhanuka
Kailash Dhanuka
Director
almost 15 years ago

Documents

Form ADT-1-07092020_signed
Copy of resolution passed by the company-07092020
Copy of written consent given by auditor-07092020
Form ADT-3-31082020_signed
Resignation letter-31082020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-20062019-signed
Form DIR-12-23112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Declaration by first director-23112018
Optional Attachment-(2)-23112018
Optional Attachment-(1)-23112018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-10052018_signed
Copy of written consent given by auditor-10052018
Copy of resolution passed by the company-10052018
Form ADT-3-04052018-signed
Resignation letter-28042018
Notice of resignation;-26042018
Evidence of cessation;-26042018
Form DIR-12-26042018_signed
Optional Attachment-(1)-30032018