Company Information
CIN
Status
Date of Incorporation
13 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rakesh Kr Singh
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sandeep Kabra
Director
over 7 years ago
over 7 years ago
Pradeep Kabra
Director
over 7 years ago
over 7 years ago
Mukesh Roy
Director
over 11 years ago
over 11 years ago
Reeta Agarwal
Director
almost 13 years ago
almost 13 years ago
Praveen Kumar Singhania
Director
almost 13 years ago
almost 13 years ago
Sabil Ahmed
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-03012020_signed
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Form ADT-3-27122019_signed
Resignation letter-26122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
XBRL document in respect Consolidated financial statement-13122019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form ADT-1-20062019_signed
Optional Attachment-(1)-20062019
Copy of written consent given by auditor-20062019
Copy of resolution passed by the company-20062019
Form INC-22-06062019_signed
Copy of board resolution authorizing giving of notice-06062019
Optional Attachment-(1)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
List of share holders, debenture holders;-03042019
Form MGT-7-03042019_signed
Form AOC-4(XBRL)-20032019_signed
XBRL document in respect Consolidated financial statement-13032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032019