Company Information

CIN
Status
Date of Incorporation
06 September 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harjeet Rani
Harjeet Rani
Director/Designated Partner
about 1 year ago
Surjit Khurana
Surjit Khurana
Director/Designated Partner
about 1 year ago
Narsing Lal Jhalani
Narsing Lal Jhalani
Director/Designated Partner
about 1 year ago

Past Directors

Shrawan Kumar Agarwal
Shrawan Kumar Agarwal
Director
over 9 years ago
Sashi Jhalani
Sashi Jhalani
Director
over 11 years ago

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-20032019_signed
Copy of resolution passed by the company-14032019
Copy of the intimation sent by company-14032019
Copy of written consent given by auditor-14032019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Directors report as per section 134(3)-17082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
List of share holders, debenture holders;-17082016
Form AOC-4-17082016_signed
Form MGT-7-17082016_signed
-03052016
Form DIR-11-03052016_signed
Evidence of cessation;-23042016
Notice of resignation;-23042016
Form DIR-12-23042016_signed
Form MGT-7-171115.OCT