Company Information

CIN
Status
Date of Incorporation
27 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,678,500
Authorised Capital
1,680,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Saraf
Ritu Saraf
Director
over 1 year ago
Sarita Saraf
Sarita Saraf
Director
almost 6 years ago
Sobha Sharma
Sobha Sharma
Director
over 14 years ago

Past Directors

Uttam Show
Uttam Show
Director
over 12 years ago
Rohit Newar
Rohit Newar
Director
almost 18 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
almost 18 years ago
Harish Joshi
Harish Joshi
Director
almost 18 years ago
Narayan Prasad Sharma
Narayan Prasad Sharma
Director
almost 18 years ago

Documents

Form ADT-1-24102020_signed
Copy of the intimation sent by company-22102020
Optional Attachment-(1)-22102020
Copy of written consent given by auditor-22102020
Copy of resolution passed by the company-22102020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Copy of the intimation sent by company-09062019
Copy of resolution passed by the company-09062019
Form DIR-12-26052019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Notice of resignation;-25042019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Evidence of cessation;-05062018
Form DIR-12-05062018_signed
Notice of resignation;-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Form DIR-12-11042018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed