Company Information

CIN
Status
Date of Incorporation
13 October 2010
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
1,000,100
Authorised Capital
1,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nand Kishore Saraf
Nand Kishore Saraf
Director
over 1 year ago
Ritu Saraf
Ritu Saraf
Director
over 1 year ago

Past Directors

Uttam Show
Uttam Show
Director
almost 7 years ago
Kusum Devi Sharma
Kusum Devi Sharma
Director
about 14 years ago
Mohan Shaw
Mohan Shaw
Director
about 14 years ago
Kishan Jhunjhunwala
Kishan Jhunjhunwala
Director
about 14 years ago
Sanjib Paul
Sanjib Paul
Director
about 14 years ago

Documents

Form ADT-1-22102020_signed
Copy of the intimation sent by company-22102020
Copy of resolution passed by the company-22102020
Optional Attachment-(1)-22102020
Copy of written consent given by auditor-22102020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-25052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Notice of resignation;-08062018
Form DIR-12-08062018_signed
Evidence of cessation;-08062018
Form DIR-12-11042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
Form AOC-4-24112016_signed