Company Information

CIN
Status
Date of Incorporation
10 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balkrishna Balasaria
Balkrishna Balasaria
Director/Designated Partner
over 1 year ago
Rajkumari Balasaria
Rajkumari Balasaria
Additional Director
over 9 years ago
Poonam Balasaria
Poonam Balasaria
Director/Designated Partner
over 13 years ago

Past Directors

Deepak Balasaria
Deepak Balasaria
Director
over 13 years ago

Documents

Form DPT-3-11062020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-01012020
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Form DPT-3-28062019
Form ADT-3-15042019_signed
Resignation letter-13042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-07062018_signed
List of share holders, debenture holders;-31052018
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016