Company Information

CIN
Status
Date of Incorporation
16 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Chandak
Seema Chandak
Director/Designated Partner
over 1 year ago
Vidya Chandak
Vidya Chandak
Director/Designated Partner
over 1 year ago

Past Directors

Saurav Agarwal
Saurav Agarwal
Director
almost 11 years ago
Rahul Surana
Rahul Surana
Director
over 12 years ago
Ashok Surana
Ashok Surana
Director
over 12 years ago

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form DPT-3-19062020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-08072019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form ADT-1-22042019_signed
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Optional Attachment-(1)-25062018
Form AOC-4-25062018_signed
Form MGT-7-05022018_signed
List of share holders, debenture holders;-29012018
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-02112016