Company Information

CIN
Status
Date of Incorporation
05 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,654,000
Authorised Capital
3,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gurpreet Kaur
Gurpreet Kaur
Director
almost 9 years ago
Amanpreet Kaur Bhatia
Amanpreet Kaur Bhatia
Director
almost 9 years ago

Past Directors

Sandeep Kumar Saraf
Sandeep Kumar Saraf
Director
almost 14 years ago
Ankit Kumar
Ankit Kumar
Director
almost 14 years ago

Charges

5 Lak
07 March 2020
Punjab & Sind Bank
5 Lak
07 March 2020
Others
0
07 March 2020
Others
0
07 March 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Directors report as per section 134(3)-16062018
List of share holders, debenture holders;-16062018
Form MGT-7-24052018_signed
Form AOC-4-24052018_signed
List of share holders, debenture holders;-18052018
Directors report as per section 134(3)-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Evidence of cessation;-02042016
Form DIR-12-02042016_signed