Company Information

CIN
Status
Date of Incorporation
12 December 2012
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
10,700,000
Authorised Capital
10,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ranbeet Kaur Gandhi
Ranbeet Kaur Gandhi
Director/Designated Partner
about 8 years ago

Past Directors

Suman Banshal
Suman Banshal
Director
over 11 years ago
Raghunath Bansal
Raghunath Bansal
Director
over 11 years ago
Surjeet Singh Gandhi
Surjeet Singh Gandhi
Director
over 11 years ago
Shambhu Kumar Agarwal
Shambhu Kumar Agarwal
Director
over 11 years ago
Kashinath Dey
Kashinath Dey
Director
about 12 years ago

Documents

List of share holders, debenture holders;-20082019
Form MGT-7-20082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Form AOC-4-13082019_signed
Form INC-22-27062019_signed
Copies of the utility bills as mentioned above (not older than two months)-27062019
Copy of board resolution authorizing giving of notice-27062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062019
Form MGT-7-30092018_signed
List of share holders, debenture holders;-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form ADT-1-04092017_signed
Copy of resolution passed by the company-04092017
Copy of the intimation sent by company-04092017
Copy of written consent given by auditor-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form AOC-4-22082017_signed
Form PAS-3-25022017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25022017
Copy of Board or Shareholders? resolution-25022017
Complete record of private placement offers and acceptances in Form PAS-5.-25022017
Form SH-7-23022017-signed
Altered memorandum of assciation;-18022017
Copy of the resolution for alteration of capital;-18022017
Form SH-7-02022017-signed
Altered memorandum of assciation;-26012017
Copy of the resolution for alteration of capital;-26012017