Company Information

CIN
Status
Date of Incorporation
12 May 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sundar Bajaj
Shyam Sundar Bajaj
Director/Designated Partner
almost 2 years ago
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Ayush Agrawal
Ayush Agrawal
Director
over 8 years ago
Anil Yadav
Anil Yadav
Director
over 8 years ago
Asit Kundu
Asit Kundu
Director
over 8 years ago
Shakuntala Sah
Shakuntala Sah
Director
over 12 years ago
Aman Sah
Aman Sah
Director
over 12 years ago
Narendra Goel
Narendra Goel
Director
over 14 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 14 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012020
Supplementary or Test audit report under section 143-27012020
Form AOC - 4 CFS-27012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC - 4 CFS-25032019_signed
Supplementary or Test audit report under section 143-19032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19032019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-15032018_signed
Notice of resignation;-09032018
Form DIR-12-09032018_signed
Evidence of cessation;-09032018
Form INC-22-06032018_signed
Optional Attachment-(2)-06032018
Copies of the utility bills as mentioned above (not older than two months)-06032018
Optional Attachment-(1)-06032018