Company Information

CIN
Status
Date of Incorporation
25 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishakha Nangalia
Vishakha Nangalia
Director
over 2 years ago
Yashvi Jajodia
Yashvi Jajodia
Director
over 2 years ago

Past Directors

Malavika Meena
Malavika Meena
Director
over 4 years ago
Anita Meena
Anita Meena
Director
over 4 years ago
Rajesh Kumar Singhania
Rajesh Kumar Singhania
Director
almost 13 years ago
Meena Singhania
Meena Singhania
Director
almost 13 years ago
Mohit Sharma
Mohit Sharma
Director
over 13 years ago
Ratan Lal Gupta
Ratan Lal Gupta
Director
over 13 years ago

Documents

Acknowledgement received from company-13112020
Form DIR-11-13112020_signed
Notice of resignation filed with the company-13112020
Proof of dispatch-13112020
Evidence of cessation;-03112020
Notice of resignation;-03112020
Form DIR-12-03112020_signed
Declaration by first director-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(1)-03112020
Form DIR-11-05092020_signed
Acknowledgement received from company-04092020
Notice of resignation filed with the company-04092020
Proof of dispatch-04092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-02092020
Notice of resignation;-02092020
Evidence of cessation;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Declaration by first director-02092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27102019
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
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)-28102018
Directors report as per section 134(3)-28102018