Company Information

CIN
Status
Date of Incorporation
13 May 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
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amarjeet Singh Saluja
Amarjeet Singh Saluja
Director
over 1 year ago
Taranjeet Singh Saluja
Taranjeet Singh Saluja
Director/Designated Partner
almost 13 years ago

Past Directors

Vikash Chowdhary
Vikash Chowdhary
Director
over 14 years ago
Sweta Chowdhary
Sweta Chowdhary
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
List of share holders, debenture holders;-19092017
Directors report as per section 134(3)-19092017
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Directors report as per section 134(3)-01092016
List of share holders, debenture holders;-01092016
Form AOC-4-01092016_signed
Form MGT-7-01092016_signed
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-141015.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT