Company Information

CIN
Status
Date of Incorporation
11 February 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
1,432,700
Authorised Capital
1,450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Santoshkumar Bajaj
Raju Santoshkumar Bajaj
Director
almost 2 years ago
Satishkumar Suryanarayan Mehta
Satishkumar Suryanarayan Mehta
Director/Designated Partner
over 2 years ago
Omprakash Prahladrai Poddar
Omprakash Prahladrai Poddar
Beneficial Owner
over 5 years ago

Past Directors

Dharamnath Singh
Dharamnath Singh
Additional Director
over 8 years ago
Chandra Devi Biyala
Chandra Devi Biyala
Director
over 9 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 9 years ago
Umadevi Gupta
Umadevi Gupta
Director
about 11 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 11 years ago
Lata Rajesh Ruia
Lata Rajesh Ruia
Director
over 12 years ago
Bimla Ramnirajan Ruia
Bimla Ramnirajan Ruia
Director
over 12 years ago
Abhishek Dhelia
Abhishek Dhelia
Additional Director
almost 13 years ago
Amit Periwal
Amit Periwal
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-21062019-signed
Auditor?s certificate-15052019
Optional Attachment-(1)-15052019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Form ADT-1-09102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed