Company Information

CIN
Status
Date of Incorporation
09 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Khushboo Shah
Khushboo Shah
Additional Director
over 1 year ago
Sushila Devi Bajaj
Sushila Devi Bajaj
Additional Director
over 9 years ago

Past Directors

Arun Kumar Sharma
Arun Kumar Sharma
Director
about 14 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
about 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 14 years ago

Documents

Form INC-28-19032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26022020
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019_signed
Form DPT-3-18092019-signed
Auditor?s certificate-17062019
List of share holders, debenture holders;-21082018
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form MGT-7-21082018_signed
Form AOC-4-21082018_signed
Form INC-22-30072018_signed
Copy of board resolution authorizing giving of notice-30072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018
Copies of the utility bills as mentioned above (not older than two months)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
List of share holders, debenture holders;-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092016
Directors report as per section 134(3)-11092016
List of share holders, debenture holders;-11092016
Form AOC-4-11092016_signed
Form MGT-7-11092016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT