Company Information

CIN
Status
Date of Incorporation
20 January 2012
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kanista Baghel
Kanista Baghel
Director/Designated Partner
over 1 year ago
Satish Jain
Satish Jain
Director/Designated Partner
over 9 years ago
Ram Prasad Sonwane
Ram Prasad Sonwane
Director/Designated Partner
over 9 years ago

Past Directors

Kajal Singh
Kajal Singh
Director
almost 10 years ago
Mousumi Singh
Mousumi Singh
Director
almost 10 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 13 years ago
Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director
about 13 years ago
Dhananjay Pandit
Dhananjay Pandit
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form ADT-1-30112020_signed
Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Copy of resolution passed by the company-30112020
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form BEN - 2-21092019_signed
Declaration under section 90-20092019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed