Company Information

CIN
Status
Date of Incorporation
13 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
425,000
Authorised Capital
425,000
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
about 2 years ago
Bipin Anupchand Udani
Bipin Anupchand Udani
Director
over 14 years ago

Past Directors

Lata Rajesh Ruia
Lata Rajesh Ruia
Director
over 12 years ago
Bimla Ramnirajan Ruia
Bimla Ramnirajan Ruia
Director
over 12 years ago
Sharad Kumar Hisaria
Sharad Kumar Hisaria
Director
over 14 years ago

Documents

Supplementary or Test audit report under section 143-15102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102020
Form AOC - 4 CFS-15102020_signed
Optional Attachment-(2)-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
List of share holders, debenture holders;-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Supplementary or Test audit report under section 143-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form AOC - 4 CFS-12102019_signed
Form DPT-3-21062019-signed
Optional Attachment-(1)-15052019
Auditor?s certificate-15052019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05042019
Evidence of cessation;-08022019