Company Information

CIN
Status
Date of Incorporation
19 October 2012
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kumar Baid
Rajesh Kumar Baid
Director
over 1 year ago
Ritu Kakrania
Ritu Kakrania
Director/Designated Partner
over 1 year ago
Manish Kakrania
Manish Kakrania
Director
about 12 years ago

Past Directors

Ritesh Kedia
Ritesh Kedia
Director
about 12 years ago
Gora Chand Ghosh
Gora Chand Ghosh
Director
about 12 years ago
Amar Ray
Amar Ray
Director
about 12 years ago

Documents

Form ADT-1-31082020_signed
Copy of written consent given by auditor-27082020
Copy of resolution passed by the company-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Evidence of cessation;-02122019
Form DIR-12-02122019_signed
Interest in other entities;-02122019
Notice of resignation;-02122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122017
Supplementary or Test audit report under section 143-28122017
Form AOC - 4 CFS-28122017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form INC-22-16112017_signed
Copy of board resolution authorizing giving of notice-16112017
Copies of the utility bills as mentioned above (not older than two months)-16112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed