Company Information

CIN
Status
Date of Incorporation
15 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Bagla Kumar
Pankaj Bagla Kumar
Director/Designated Partner
over 1 year ago
Pooja Bagla
Pooja Bagla
Director/Designated Partner
almost 8 years ago

Past Directors

Aruna Baid
Aruna Baid
Additional Director
over 8 years ago
Shubh Karan Baid
Shubh Karan Baid
Additional Director
over 8 years ago
Shyam Kumar Baid
Shyam Kumar Baid
Director
about 12 years ago
Sharvan Sharma
Sharvan Sharma
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Directors report as per section 134(3)-31072020
Form AOC-4-31072020_signed
List of share holders, debenture holders;-24062020
Form MGT-7-24062020_signed
Form MGT-7-01102018_signed
Form AOC-4-29092018_signed
List of share holders, debenture holders;-01092018
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Evidence of cessation;-02062017
Optional Attachment-(1)-02062017
Notice of resignation;-02062017
Form DIR-12-02062017_signed
Acknowledgement received from company-21032017
Form DIR-11-21032017_signed
Notice of resignation filed with the company-21032017
Proof of dispatch-21032017
Form DIR-12-23012017_signed
Optional Attachment-(2)-21012017