Company Information

CIN
Status
Date of Incorporation
11 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Kumar Jaiswal
Dilip Kumar Jaiswal
Director
over 1 year ago
Anand Prakash
Anand Prakash
Director
almost 2 years ago
Pranay Poddar
Pranay Poddar
Director
over 13 years ago

Documents

Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-06072019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Form ADT-1-15062019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Form e-CODS-13032018_signed
Optional Attachment-(1)-10032018
Form 23ACA-28022018_signed
Form 23AC-28022018_signed
Form 21A-28022018_signed
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Directors report as per section 134(3)-27022018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27022018
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-27022018
Optional Attachment 1-110611.PDF
Form 67 -Addendum--110611 in respect of Form 1--040611Form 18--040611Form 32-040611.PDF
Certificate of Incorporation-110611.PDF
Certificate of Incorporation-110611.PDF
Form 1-040611.PDF