Company Information

CIN
Status
Date of Incorporation
23 October 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 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Rajan Nagelia
Rajan Nagelia
Additional Director
over 7 years ago
Jyoti Nagelia
Jyoti Nagelia
Additional Director
over 7 years ago
Indrajit Ghosh
Indrajit Ghosh
Director
over 10 years ago
Prasanta Dey
Prasanta Dey
Director
about 12 years ago
Amit Mehra
Amit Mehra
Director
about 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-12102017
Form DIR-12-12102017_signed
Acknowledgement received from company-24082017
Proof of dispatch-24082017
Notice of resignation filed with the company-24082017
Form DIR-11-24082017_signed
Form INC-22-23082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082017
Optional Attachment-(1)-23082017
Copy of board resolution authorizing giving of notice-23082017
Copies of the utility bills as mentioned above (not older than two months)-23082017
Letter of appointment;-23082017
Form DIR-12-23082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017
Optional Attachment-(1)-23082017