Company Information

CIN
Status
Date of Incorporation
18 February 2012
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
7,201,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Jain
Ritu Jain
Director/Designated Partner
about 1 year ago

Past Directors

Usha Agarwal
Usha Agarwal
Director
almost 8 years ago
Anshumala Agarwal
Anshumala Agarwal
Director
almost 13 years ago
Sharad Jain
Sharad Jain
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122019
Evidence of cessation;-22122019
Form DIR-12-22122019_signed
Notice of resignation;-22122019
Optional Attachment-(1)-22122019
Optional Attachment-(2)-22122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-06072018_signed
Optional Attachment-(1)-06072018
Copy of written consent given by auditor-06072018
Copy of resolution passed by the company-06072018
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Notice of resignation;-30032017