Company Information

CIN
Status
Date of Incorporation
09 December 2011
Classes
Listing Status
Unlisted
Type
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
456,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anurag Sitaram Rawat
Anurag Sitaram Rawat
Director/Designated Partner
12 months ago
Kanchan Anurag Rawat
Kanchan Anurag Rawat
Director/Designated Partner
12 months ago
Mahesh Khandelwal
Mahesh Khandelwal
Director
12 months ago
Prema Devi Khandelwal
Prema Devi Khandelwal
Director
almost 13 years ago
Meghna Khandelwal
Meghna Khandelwal
Director
about 13 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-09072019
Form DPT-3-30062019
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016
Form MGT-7-051215.OCT
Form AOC-4-261115.OCT
Form GNL.2-291114.OCT