Company Information

CIN
Status
Date of Incorporation
26 March 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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Budhia
Priyanka Budhia
Director
about 1 year ago
Manoj Kumar Budhia
Manoj Kumar Budhia
Director
over 1 year ago

Past Directors

Rajesh Kyal
Rajesh Kyal
Director
over 7 years ago
Om Prakash Khaitan
Om Prakash Khaitan
Director
almost 13 years ago
Sushil Biyani
Sushil Biyani
Director
almost 13 years ago

Documents

Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-07122020_signed
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form SH-7-30052017-signed
Copy of the resolution for alteration of capital;-25052017
Altered memorandum of assciation;-25052017
Declaration by first director-22052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Evidence of cessation;-22052017
Form DIR-12-22052017_signed
Letter of appointment;-22052017
Notice of resignation;-22052017
List of share holders, debenture holders;-19102016
Form MGT-7-19102016