Company Information
CIN
Status
Date of Incorporation
26 November 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neelam Maskara
Director
over 1 year ago
over 1 year ago
Anil Kumar Maskara
Director
over 1 year ago
over 1 year ago
Past Directors
Sunny Sinhal
Director
almost 12 years ago
almost 12 years ago
Sitaram Sharma
Director
about 12 years ago
about 12 years ago
Renu Sharma
Director
about 12 years ago
about 12 years ago
Charges
30 June 2021
Axis Bank Limited
96 Lak
30 June 2021
Axis Bank Limited
0
30 June 2021
Axis Bank Limited
0
30 June 2021
Axis Bank Limited
0
Documents
Form DPT-3-02112020-signed
Form DPT-3-16112019-signed
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form INC-22-22022017_signed
Copies of the utility bills as mentioned above (not older than two months)-22022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022017
Form MGT-14-20022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022017
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form DIR-12-180216.OCT
Form DIR-11-180216.OCT
Evidence of cessation-170216.PDF