Company Information

CIN
Status
Date of Incorporation
03 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Service Producing Activitiesof Private Households
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandip Kumar Ladia
Sandip Kumar Ladia
Director
about 1 year ago
Deepak Rungta
Deepak Rungta
Director
over 1 year ago

Past Directors

Deoki Nandan Goenka
Deoki Nandan Goenka
Director
over 13 years ago

Documents

Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Form DPT-3-27062019
Form DPT-3-27062019
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
Evidence of cessation;-15042019
Interest in other entities;-15042019
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Notice of resignation;-15042019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
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
Optional Attachment-(2)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed