Company Information

CIN
Status
Date of Incorporation
18 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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Devi Bajoria
Manju Devi Bajoria
Director
almost 6 years ago
Bishnu Bajoria
Bishnu Bajoria
Director
almost 6 years ago

Past Directors

Akash Bajoria
Akash Bajoria
Director
about 6 years ago
Santosh Kumar
Santosh Kumar
Director
over 8 years ago
Arun Kumar Mishra
Arun Kumar Mishra
Director
over 8 years ago
Bimal Das
Bimal Das
Director
over 14 years ago
Somesh Sharma
Somesh Sharma
Director
over 14 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(2)-28012019
Evidence of cessation;-28012019
Form DIR-12-28012019_signed
Notice of resignation;-28012019
Optional Attachment-(1)-28012019
Form DIR-12-23012019_signed
Optional Attachment-(1)-23012019
Declaration by first director-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Optional Attachment-(2)-23012019
Form INC-22-11012019_signed
Copies of the utility bills as mentioned above (not older than two months)-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Form DIR-12-10012019_signed
Evidence of cessation;-10012019
Notice of resignation;-10012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Declaration by first director-09012019
Form DIR-12-09012019_signed
Form AOC-4-09012019_signed