Company Information

CIN
Status
Date of Incorporation
12 May 2010
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
425,000
Authorised Capital
425,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Santoshkumar Bajaj
Raju Santoshkumar Bajaj
Director
almost 2 years ago
Satishkumar Suryanarayan Mehta
Satishkumar Suryanarayan Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Dharamnath Singh
Dharamnath Singh
Additional Director
over 8 years ago
Gopal Biyala
Gopal Biyala
Director
over 10 years ago
Lata Rajesh Ruia
Lata Rajesh Ruia
Director
over 12 years ago
Bimla Ramnirajan Ruia
Bimla Ramnirajan Ruia
Director
over 12 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 14 years ago

Documents

Supplementary or Test audit report under section 143-15102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102020
Form AOC - 4 CFS-15102020_signed
Directors report as per section 134(3)-14102020
Optional Attachment-(2)-14102020
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Supplementary or Test audit report under section 143-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form AOC - 4 CFS-10102019_signed
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-21062019-signed
Optional Attachment-(1)-16052019
Auditor?s certificate-16052019
Auditor?s certificate-15052019
Optional Attachment-(1)-15052019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019