Company Information

CIN
Status
Date of Incorporation
16 January 2013
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

Jagdish Prasad Bohra
Jagdish Prasad Bohra
Director
over 1 year ago

Past Directors

Jaya Bohra
Jaya Bohra
Additional Director
almost 6 years ago
Puja Bohra
Puja Bohra
Additional Director
over 6 years ago
Megha Bohra
Megha Bohra
Director
over 10 years ago
Amit Bohra
Amit Bohra
Director
over 10 years ago
Manjula Daga
Manjula Daga
Director
almost 12 years ago
Surender Kumar Daga
Surender Kumar Daga
Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DIR-12-24052019-signed
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form DIR-12-22092018_signed
Optional Attachment-(1)-22092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Interest in other entities;-22092018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
Optional Attachment-(1)-08112017
Form AOC-4-08112017_signed
List of share holders, debenture holders;-20102016
Form MGT-7-20102016