Company Information

CIN
Status
Date of Incorporation
26 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Khushi Modi
Khushi Modi
Director/Designated Partner
over 1 year ago
Gunjan Thakur
Gunjan Thakur
Director/Designated Partner
over 1 year ago
Alka Agarwal
Alka Agarwal
Director/Designated Partner
about 3 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 14 years ago

Past Directors

Laltu Das
Laltu Das
Director
over 6 years ago
Pravin Bhatt
Pravin Bhatt
Director
over 14 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form AOC-4-20122020_signed
Form ADT-1-19122020_signed
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Form DIR-12-02102018_signed
Notice of resignation;-30082018
Evidence of cessation;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Declaration by first director-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Form 20B-29032018_signed
Directors report as per section 134(3)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Form AOC-4-28032018_signed
Form 20B-28032018_signed