Company Information

CIN
Status
Date of Incorporation
22 August 2014
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manika Bafna
Manika Bafna
Director/Designated Partner
over 1 year ago

Past Directors

Mohammad Sahabuddin
Mohammad Sahabuddin
Director
almost 6 years ago
Sanjib Majumder
Sanjib Majumder
Director
almost 6 years ago
Raju Singh
Raju Singh
Director
almost 6 years ago
Mamol Devi Jain
Mamol Devi Jain
Director
almost 10 years ago
Jeevraj Jain
Jeevraj Jain
Director
almost 10 years ago
Ashok Shaw
Ashok Shaw
Director
over 10 years ago
Naresh Sharma
Naresh Sharma
Director
over 10 years ago

Documents

List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form ADT-1-14102020_signed
Optional Attachment-(1)-14102020
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form INC-22-01102019_signed
Copies of the utility bills as mentioned above (not older than two months)-01102019
Copy of board resolution authorizing giving of notice-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Evidence of cessation;-26092019
Form DIR-12-26092019_signed
Notice of resignation;-26092019
Declaration by first director-26092019
Declaration by first director-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Evidence of cessation;-17092019
Form DIR-12-17092019_signed
Notice of resignation;-17092019
Evidence of cessation;-09042019