Company Information

CIN
Status
Date of Incorporation
02 January 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
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Baldwa
Ashish Baldwa
Director/Designated Partner
almost 2 years ago
Prashant Mundhra
Prashant Mundhra
Director/Designated Partner
almost 7 years ago
Kishan Gopal Baldwa
Kishan Gopal Baldwa
Director/Designated Partner
almost 7 years ago

Past Directors

Ashis Mishra
Ashis Mishra
Director
almost 10 years ago
Murari Lal Sharma
Murari Lal Sharma
Director
over 12 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC - 4 CFS-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form ADT-1-11112019_signed
Optional Attachment-(1)-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Form DIR-12-15032018_signed
Evidence of cessation;-15032018
Optional Attachment-(1)-15032018
Notice of resignation;-15032018
Interest in other entities;-15032018
Form INC-22-13032018_signed
Copy of board resolution authorizing giving of notice-12032018
Copies of the utility bills as mentioned above (not older than two months)-12032018