Company Information

CIN
Status
Date of Incorporation
08 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
3,945,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Rajgarhia
Sumit Rajgarhia
Director/Designated Partner
over 1 year ago
Shiv Kumar Bajaj
Shiv Kumar Bajaj
Director/Designated Partner
over 1 year ago
Sunit Bajaj
Sunit Bajaj
Director/Designated Partner
over 1 year ago

Past Directors

Gautam Raj Chowdhary
Gautam Raj Chowdhary
Director
about 10 years ago

Documents

Form ADT-1-02102020_signed
Copy of written consent given by auditor-02102020
Copy of resolution passed by the company-02102020
Form ADT-3-15072020_signed
Resignation letter-15072020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Form ADT-3-19092019_signed
Resignation letter-19092019
Form DPT-3-07082019-signed
Form DPT-3-05082019-signed
Auditor?s certificate-14062019
Auditor?s certificate-14062019
List of share holders, debenture holders;-26072018
Optional Attachment-(1)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
Form DIR-12-27062018_signed
Notice of resignation;-25062018
Form DIR-11-25062018_signed
Evidence of cessation;-25062018
Acknowledgement received from company-23062018