Company Information

CIN
Status
Date of Incorporation
27 January 2014
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Ghewarchand
Ashok Kumar Ghewarchand
Director
almost 2 years ago
Ankith Jain
Ankith Jain
Director
almost 2 years ago
Alpesh Jain
Alpesh Jain
Director/Designated Partner
about 7 years ago

Past Directors

Bikash Ghosh
Bikash Ghosh
Director
almost 10 years ago
Mukesh Agarwal .
Mukesh Agarwal .
Director
almost 11 years ago
Praveen Kumar Saraogi
Praveen Kumar Saraogi
Director
almost 11 years ago
Kanti Lal Gandhi
Kanti Lal Gandhi
Director
almost 11 years ago

Documents

Form AOC-4(XBRL)-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Form ADT-1-31052019_signed
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-13012019_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
XBRL document in respect Consolidated financial statement-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16032018
Form AOC-4(XBRL)-16032018_signed
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Notice of resignation;-27122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Form DIR-12-27122017_signed
Evidence of cessation;-27122017
Letter of appointment;-27122017