Company Information

CIN
Status
Date of Incorporation
08 March 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamal Bhojwani
Kamal Bhojwani
Director/Designated Partner
over 1 year ago
Kamla Devi
Kamla Devi
Director/Designated Partner
almost 4 years ago
Deepak Bhojwani
Deepak Bhojwani
Director/Designated Partner
almost 6 years ago

Past Directors

Meera Devi
Meera Devi
Director
almost 6 years ago
Rana Pratap Yadav
Rana Pratap Yadav
Director
over 7 years ago
Sulekha Singh
Sulekha Singh
Director
almost 9 years ago
Pintu Kumar
Pintu Kumar
Director
about 11 years ago
Mamata Kahar
Mamata Kahar
Director
over 11 years ago
Jayanti Kahar
Jayanti Kahar
Director
over 11 years ago
Kunal Chatterjee
Kunal Chatterjee
Director
almost 12 years ago
Tulsi Shaw
Tulsi Shaw
Director
almost 12 years ago

Documents

Form AOC-4(XBRL)-14082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082020
XBRL document in respect Consolidated financial statement-13082020
Form DIR-12-22022020_signed
Evidence of cessation;-22022020
Notice of resignation;-22022020
Form ADT-1-06012020_signed
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-3-16122019_signed
Resignation letter-16122019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Interest in other entities;-16022019
Form DIR-12-16022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form MGT-7-11072018_signed
List of share holders, debenture holders;-10072018
Optional Attachment-(1)-10072018
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018
Form AOC-4(XBRL)-25062018_signed