Company Information

CIN
Status
Date of Incorporation
13 November 2010
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
442,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Barbarik Swastik Ghuwalewala
Barbarik Swastik Ghuwalewala
Director/Designated Partner
almost 2 years ago
Swati S Ghuwalewala
Swati S Ghuwalewala
Director
over 3 years ago
Ankit Jalan
Ankit Jalan
Additional Director
about 4 years ago

Past Directors

Shambhu Kumar Khetan
Shambhu Kumar Khetan
Director
over 6 years ago
Dilip Kumar Khetan
Dilip Kumar Khetan
Director
over 7 years ago
Jitu Kumar Shaw
Jitu Kumar Shaw
Director
over 12 years ago
Anu Khetan
Anu Khetan
Director
about 14 years ago
Ankit Kumar Khetan
Ankit Kumar Khetan
Director
about 14 years ago

Documents

Form DIR-11-23122020_signed
Notice of resignation filed with the company-22122020
Proof of dispatch-22122020
Acknowledgement received from company-22122020
Form INC-22-19122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122020
Copy of board resolution authorizing giving of notice-19122020
Optional Attachment-(1)-19122020
Copies of the utility bills as mentioned above (not older than two months)-19122020
Form DIR-12-19122020_signed
Evidence of cessation;-18122020
Notice of resignation;-18122020
Interest in other entities;-16122020
Optional Attachment-(1)-16122020
Form DIR-12-16122020_signed
Declaration by first director-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form SH-8-01122020-signed
Form SH-9-01122020-signed
Form AOC-4-29112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Form MGT-7-28112020_signed
Details of the promoters of the company-18112020
Optional Attachment-(3)-18112020
Copy of the board resolution-18112020
Optional Attachment-(2)-18112020
Declaration by auditor(s)-18112020
Optional Attachment-(4)-18112020