Company Information

CIN
Status
Date of Incorporation
12 March 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lalita Devi Kejriwal
Lalita Devi Kejriwal
Director
over 1 year ago
Upender Yadav
Upender Yadav
Director/Designated Partner
almost 2 years ago

Past Directors

Rajesh Kumar Kalyani
Rajesh Kumar Kalyani
Director
over 7 years ago
Narender Singh
Narender Singh
Director
over 10 years ago
Nicky Sharma
Nicky Sharma
Director
over 10 years ago
Sachindra Yadav
Sachindra Yadav
Director
almost 12 years ago
Nilima Mondal
Nilima Mondal
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-29062020
Form MGT-7-29062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062020
Form AOC-4(XBRL)-26062020_signed
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4(XBRL)-10122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form DIR-12-22052017_signed
Notice of resignation;-11052017
Letter of appointment;-11052017
Evidence of cessation;-11052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102016
Aacharan_Form_AOC4-XBRL_CARAHUL1_20161022102538.pdf-22102016
List of share holders, debenture holders;-18082016
Form MGT-7-18082016_signed
Form INC-22-16082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082016
Copies of the utility bills as mentioned above (not older than two months)-16082016
Copy of Board or Shareholders? resolution-03052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052016