Company Information

CIN
Status
Date of Incorporation
28 December 2006
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
4,976,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ronita Sinha
Ronita Sinha
Director/Designated Partner
about 1 year ago
Paritosh Sinha
Paritosh Sinha
Director/Designated Partner
about 1 year ago
Ayusmita Sinha Sahni
Ayusmita Sinha Sahni
Director/Designated Partner
about 2 years ago

Past Directors

Gyan Prakash Sinha
Gyan Prakash Sinha
Director
over 17 years ago
Shreerang Choudhary
Shreerang Choudhary
Director
about 18 years ago

Documents

Form DPT-3-15062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form DPT-3-01072019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
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)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
List of share holders, debenture holders;-28102016
Form MGT-7-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form AOC-4-281115.OCT
Form MGT-7-251115.OCT
Form DIR-12-100715.OCT
Letter of Appointment-090715.PDF
Interest in other entities-090715.PDF