Company Information
CIN
Status
Date of Incorporation
20 January 2011
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
28,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sameer Saxena
Additional Director
over 1 year ago
over 1 year ago
Om Prakash Saxena
Beneficial Owner
about 5 years ago
about 5 years ago
Pramod Rani Saxena
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ritika Saxena
Director
almost 14 years ago
almost 14 years ago
Charges
20 September 2011
West Bengal Financial Corporation
74 Lak
20 September 2011
West Bengal Financial Corporation
0
20 September 2011
West Bengal Financial Corporation
0
20 September 2011
West Bengal Financial Corporation
0
20 September 2011
West Bengal Financial Corporation
0
20 September 2011
West Bengal Financial Corporation
0
Documents
Form DPT-3-26122020_signed
Form BEN - 2-11112019_signed
Declaration under section 90-08112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Form DPT-3-02112019-signed
Form DPT-3-01112019-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Interest in other entities;-11042019
Form INC-22-09042019_signed
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form MGT-14-06042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Optional Attachment-(1)-06042019
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-17112017_signed