Company Information

CIN
Status
Date of Incorporation
04 February 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
145,000
Authorised Capital
145,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishu Kumari
Rishu Kumari
Director/Designated Partner
over 1 year ago
Puspjeet Kumar
Puspjeet Kumar
Director/Designated Partner
over 1 year ago
Sarika Varshneya
Sarika Varshneya
Director
over 11 years ago
Rakesh Jain
Rakesh Jain
Director
almost 14 years ago

Past Directors

Krishna Jain
Krishna Jain
Additional Director
almost 7 years ago
Manik Chand Jain
Manik Chand Jain
Director
almost 8 years ago
Rashmi Sharma
Rashmi Sharma
Additional Director
almost 9 years ago
Bharat Yadav
Bharat Yadav
Director
almost 14 years ago

Documents

Form DPT-3-15042020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-27062019
Optional Attachment-(1)-19032019
Notice of resignation;-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-12102018
Form DIR-12-12102018_signed
Notice of resignation;-22022018
Optional Attachment-(1)-22022018
Form DIR-12-22022018_signed
Evidence of cessation;-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Interest in other entities;-22022018
Form INC-22-04012018_signed
Optional Attachment-(1)-04012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012018
Copies of the utility bills as mentioned above (not older than two months)-04012018