Company Information

CIN
Status
Date of Incorporation
07 April 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

Ragini Sanghi
Ragini Sanghi
Director
over 1 year ago
Gita Sanghi
Gita Sanghi
Director/Designated Partner
about 8 years ago
Hablu Bhattacharya
Hablu Bhattacharya
Director
about 10 years ago

Past Directors

Pradeep Bansal
Pradeep Bansal
Additional Director
almost 7 years ago
Baishali Dutta
Baishali Dutta
Director
about 10 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
almost 14 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
almost 14 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 14 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
almost 15 years ago
Dinesh Singh
Dinesh Singh
Director
almost 15 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Form AOC-4-18102019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-14-23052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190523
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Altered memorandum of association-10052019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form DIR-12-24122018_signed
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed