Company Information

CIN
Status
Date of Incorporation
22 April 2010
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/-

Past Directors

Anju Jhajaria .
Anju Jhajaria .
Additional Director
over 4 years ago
Dilip Jhajaria .
Dilip Jhajaria .
Additional Director
over 4 years ago
Sudip Kumar Ganguly
Sudip Kumar Ganguly
Director
almost 9 years ago
Manoj Nigania .
Manoj Nigania .
Director
almost 9 years ago
Arbind Singh
Arbind Singh
Director
over 12 years ago
Suresh Prasad Agarwal
Suresh Prasad Agarwal
Director
over 12 years ago
Bansilal Chawla
Bansilal Chawla
Director
over 14 years ago
Kailash Goel
Kailash Goel
Director
over 14 years ago

Documents

Declaration by first director-28072020
Form DIR-12-28072020_signed
Evidence of cessation;-28072020
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Interest in other entities;-28072020
Notice of resignation;-28072020
Form DIR-12-23072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Notice of resignation;-22072020
Interest in other entities;-22072020
Evidence of cessation;-22072020
Optional Attachment-(1)-22072020
Declaration by first director-22072020
Optional Attachment-(2)-22072020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-14112017