Company Information

CIN
Status
Date of Incorporation
27 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,604,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Kumar Kakarania
Dinesh Kumar Kakarania
Beneficial Owner
over 1 year ago
Nikhita Kakarania
Nikhita Kakarania
Beneficial Owner
over 5 years ago

Past Directors

Meenakshi Kakarania
Meenakshi Kakarania
Director
almost 18 years ago

Charges

28 March 2022
City Union Bank Limited
0
28 October 2021
Others
0
28 March 2022
City Union Bank Limited
0
28 October 2021
Others
0
28 March 2022
City Union Bank Limited
0
28 October 2021
Others
0

Documents

List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102020
Directors report as per section 134(3)-15102020
Form AOC - 4 CFS-15102020_signed
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form DPT-3-01102020-signed
Form DPT-3-11102019-signed
Form ADT-1-09102019_signed
Directors report as per section 134(3)-09102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form AOC - 4 CFS-09102019_signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112018
Form AOC - 4 CFS-01112018_signed