Company Information

CIN
Status
Date of Incorporation
30 December 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudha Sharma
Sudha Sharma
Director/Designated Partner
over 3 years ago
Navin Kumar Sinha
Navin Kumar Sinha
Additional Director
over 3 years ago
Sagar Kumar
Sagar Kumar
Director/Designated Partner
almost 4 years ago

Past Directors

Kusum Goenka
Kusum Goenka
Additional Director
over 9 years ago
Rohit Goenka
Rohit Goenka
Director
about 11 years ago
Aayush Agarwal
Aayush Agarwal
Director
about 11 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Form ADT-1-13122018_signed
Copy of the intimation sent by company-13122018
Copy of written consent given by auditor-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Form MGT-7-17072016_signed
Form AOC-4-17072016_signed