Company Information

CIN
Status
Date of Incorporation
26 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
409,500
Authorised Capital
490,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shilpa Saraf
Shilpa Saraf
Director/Designated Partner
about 1 year ago
Gopal Saraf
Gopal Saraf
Director/Designated Partner
about 1 year ago
Rekha Bagla
Rekha Bagla
Beneficial Owner
almost 5 years ago
Kanchan Banerjee
Kanchan Banerjee
Beneficial Owner
almost 5 years ago
Kalyani Saha
Kalyani Saha
Beneficial Owner
over 6 years ago

Past Directors

Sanjay Kumar Goenka
Sanjay Kumar Goenka
Director
over 2 years ago
Kamlesh Kumar Agarwal
Kamlesh Kumar Agarwal
Director
over 14 years ago
Bhagwati Prasad Goenka
Bhagwati Prasad Goenka
Director
over 14 years ago

Documents

List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form AOC-4-09102020_signed
Form BEN - 2-20012020_signed
Declaration under section 90-20012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-14-18032019_signed
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-07062018
Evidence of cessation;-07062018
Form DIR-12-07062018_signed