Company Information

CIN
Status
Date of Incorporation
24 November 2011
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
7,410,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Babita Rajesh Deora
Babita Rajesh Deora
Director/Designated Partner
over 7 years ago
Ruchi Deora
Ruchi Deora
Director/Designated Partner
over 7 years ago
Maya Deora
Maya Deora
Director
about 13 years ago

Past Directors

Sudhir Kumar Deora
Sudhir Kumar Deora
Director
about 13 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form DPT-3-11112019-signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form ADT-3-19042019_signed
Resignation letter-19042019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Declaration by first director-12062017
Letter of appointment;-12062017
Form DIR-12-12062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed