Company Information

CIN
Status
Date of Incorporation
13 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Rounak Chhajer
Rounak Chhajer
Additional Director
over 7 years ago
Manoj Kumar Chindalia
Manoj Kumar Chindalia
Additional Director
over 9 years ago
Reshmi Devi Dugar
Reshmi Devi Dugar
Additional Director
about 10 years ago
Kanak Lata Dugar
Kanak Lata Dugar
Additional Director
about 10 years ago

Documents

Form DPT-3-30042020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DIR-12-18102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form DIR-12-18092018_signed
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Notice of resignation filed with the company-11072017
Proof of dispatch-11072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Evidence of cessation;-11072017
Letter of appointment;-11072017