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
3,100,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harcharn Singh Bhatia
Additional Director
almost 9 years ago
almost 9 years ago
Gurpreet Kaur
Director
almost 9 years ago
almost 9 years ago
Amanpreet Kaur Bhatia
Director
almost 9 years ago
almost 9 years ago
Past Directors
Sandeep Kumar Saraf
Director
almost 14 years ago
almost 14 years ago
Ankit Kumar
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
Form INC-22-26042019_signed
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16062018
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
Statement of Subsidiaries as per section 129 - Form AOC-1-18052018
Interest in other entities;-29042016
