Company Information

CIN
Status
Date of Incorporation
01 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
157,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Chugh
Kavita Chugh
Director
almost 2 years ago
Kashish Chugh
Kashish Chugh
Director/Designated Partner
over 6 years ago

Past Directors

Mohammad Awaish Quraishi
Mohammad Awaish Quraishi
Director
over 13 years ago
Radheshyam Mondal
Radheshyam Mondal
Director
over 13 years ago

Documents

Form ADT-1-17122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-11-18042019_signed
Evidence of cessation;-18042019
Acknowledgement received from company-18042019
Form DIR-12-18042019_signed
Proof of dispatch-18042019
Notice of resignation;-18042019
Notice of resignation filed with the company-18042019
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form INC-22-25092018_signed
Copies of the utility bills as mentioned above (not older than two months)-04092018
Optional Attachment-(1)-04092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092018
Copy of board resolution authorizing giving of notice-04092018