Company Information
CIN
Status
Date of Incorporation
14 February 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
4,921,900
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar Shukla
Director/Designated Partner
over 12 years ago
over 12 years ago
Saroj Shukla
Director/Designated Partner
over 12 years ago
over 12 years ago
Vipin Kumar Shukla
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Arun Maity
Director
almost 13 years ago
almost 13 years ago
Niraj Chatterjee
Director
almost 13 years ago
almost 13 years ago
Kishan Kumar Agarwal
Director
almost 13 years ago
almost 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
Form AOC-4-22022018_signed
List of share holders, debenture holders;-21022018
Form MGT-7-21022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
List of share holders, debenture holders;-07022018
Directors report as per section 134(3)-07022018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
Form AOC-5-190116.PDF
Copy of Board Resolution-190116.PDF