Company Information

CIN
Status
Date of Incorporation
17 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
140,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Bagla
Aditya Bagla
Director
about 1 year ago
Sanjay Kumar Goenka
Sanjay Kumar Goenka
Beneficial Owner
over 1 year ago
Kalyani Saha
Kalyani Saha
Beneficial Owner
about 5 years ago
Rekha Bagla
Rekha Bagla
Beneficial Owner
about 5 years ago
Kanchan Banerjee
Kanchan Banerjee
Beneficial Owner
about 5 years ago
Bhagwati Prasad Goenka
Bhagwati Prasad Goenka
Director
over 14 years ago

Documents

List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Copy of the intimation sent by company-11032019
Optional Attachment-(1)-11032019
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
Optional Attachment-(1)-15092017
Form AOC-4-15092017_signed
Form ADT-3-14082017-signed
Copy of written consent given by auditor-14082017
Copy of the intimation sent by company-14082017