Company Information

CIN
Status
Date of Incorporation
10 October 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushila Garg
Sushila Garg
Director/Designated Partner
almost 2 years ago
Saurav Garg
Saurav Garg
Director
over 13 years ago

Past Directors

Rajib Chakraborty
Rajib Chakraborty
Director
over 4 years ago
Jagdish Prasad Garodia
Jagdish Prasad Garodia
Director
over 8 years ago
Isha Garg
Isha Garg
Director
about 10 years ago
Madan Mohan Jodhani
Madan Mohan Jodhani
Director
about 10 years ago

Documents

Form MGT-7-22092020_signed
List of share holders, debenture holders;-16092020
Acknowledgement received from company-02082020
Evidence of cessation;-02082020
Form DIR-11-02082020_signed
Form DIR-12-02082020_signed
Notice of resignation filed with the company-02082020
Notice of resignation;-02082020
Optional Attachment-(1)-02082020
Proof of dispatch-02082020
Interest in other entities;-01082020
Form DIR-12-01082020_signed
Optional Attachment-(2)-01082020
Optional Attachment-(1)-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form AOC-4-30112019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of other Entity(s)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Details of other Entity(s)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed