Company Information

CIN
Status
Date of Incorporation
20 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
162,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivam Maggo
Shivam Maggo
Director/Designated Partner
over 1 year ago
Sanjeev Kumar Mago
Sanjeev Kumar Mago
Director/Designated Partner
almost 2 years ago
Karan Magoo
Karan Magoo
Director/Designated Partner
almost 2 years ago

Past Directors

Vijay Kumar
Vijay Kumar
Additional Director
over 10 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
almost 15 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
almost 15 years ago

Documents

Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-28092020_signed
List of share holders, debenture holders;-28092020
Form MGT-7-28092020
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form DIR-12-23072018_signed
Interest in other entities;-23072018
Notice of resignation;-23072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Evidence of cessation;-23072018
Optional Attachment-(1)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
List of share holders, debenture holders;-25102017