Company Information

CIN
Status
Date of Incorporation
22 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Shivratan Agarwal
Rajesh Shivratan Agarwal
Director
over 1 year ago
Subodh Kumar Rathi
Subodh Kumar Rathi
Director/Designated Partner
about 2 years ago
Rajesh Burman
Rajesh Burman
Director/Designated Partner
over 5 years ago
Raunak Dhanuka
Raunak Dhanuka
Director/Designated Partner
over 5 years ago

Past Directors

Seema Devi Singhania
Seema Devi Singhania
Director
over 11 years ago
Shanti Devi Sirohiya
Shanti Devi Sirohiya
Director
over 11 years ago
Raj Kumar Patra
Raj Kumar Patra
Director
almost 15 years ago
Arnab Guha
Arnab Guha
Director
almost 15 years ago

Documents

Form DIR-12-04042021_signed
Form AOC-4-04042021_signed
Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Form ADT-1-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020
Form MGT-7-31122020_signed
Interest in other entities;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-11122019_signed
Notice of resignation;-09122019
Evidence of cessation;-09122019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Form DIR-12-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form DIR-12-090915.OCT
Evidence of cessation-090915.PDF
Form 32-250813.OCT
Form 23B for period 010411 to 310312-300911.OCT