Company Information
CIN
Status
Date of Incorporation
16 April 2012
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
100,100
Authorised Capital
1,010,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Saraf
Director
over 1 year ago
over 1 year ago
Past Directors
Usha Sharma
Director
almost 4 years ago
almost 4 years ago
Bijay Kumar Sureka
Director
almost 6 years ago
almost 6 years ago
Kusum Devi Sharma
Director
almost 7 years ago
almost 7 years ago
Ritu Saraf
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-04112020_signed
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Notice of resignation;-12062018
Form DIR-12-12062018_signed
Evidence of cessation;-12062018
Optional Attachment-(2)-12062018
Optional Attachment-(1)-12062018
Optional Attachment-(1)-29032018
Form DIR-12-29032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Form MGT-7-01012018_signed
List of share holders, debenture holders;-24122017
Optional Attachment-(1)-24122017