Company Information

CIN
Status
Date of Incorporation
31 March 2010
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
300,000
Authorised Capital
330,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhishek Pureka
Abhishek Pureka
Director/Designated Partner
over 1 year ago
Nisha Pureka
Nisha Pureka
Director/Designated Partner
over 1 year ago
Kalyani Saha
Kalyani Saha
Beneficial Owner
almost 5 years ago
Rekha Bagla
Rekha Bagla
Beneficial Owner
almost 5 years ago
Kanchan Banerjee
Kanchan Banerjee
Beneficial Owner
almost 5 years ago

Past Directors

Sanjay Kumar Goenka
Sanjay Kumar Goenka
Director
almost 6 years ago
Dinesh Prasad Mishra
Dinesh Prasad Mishra
Director
almost 15 years ago
Beni Prasad Khemka
Beni Prasad Khemka
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Interest in other entities;-01032019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Declaration by first director-01032019
Optional Attachment-(1)-01032019
Notice of resignation;-01032019
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Optional Attachment-(1)-28082017
Directors report as per section 134(3)-28082017
Form AOC-4-28082017_signed