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 199/-

Directors

Manika Bafna
Manika Bafna
Director/Designated Partner
about 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
over 9 years ago
Jeevraj Jain
Jeevraj Jain
Director
over 9 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