Company Information

CIN
Status
Date of Incorporation
20 September 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
17,868,400
Authorised Capital
101,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vimal Joshi
Vimal Joshi
Director
over 1 year ago
Munna Agarwal
Munna Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Sandeep Sharma
Sandeep Sharma
Director
about 14 years ago
Devendra Lath
Devendra Lath
Director
over 14 years ago

Documents

Notice of resignation;-15062019
Declaration by first director-15062019
Evidence of cessation;-15062019
Form DIR-12-18062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
Form INC-22-020315.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-131014 for the FY ending on-310313.OCT
Form66-111014 for the FY ending on-310312.OCT
Form66-031014 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF
Optional Attachment 1-190814.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-121013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT