Company Information

CIN
Status
Date of Incorporation
30 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Ratan Lal Kheria
Ratan Lal Kheria
Additional Director
over 11 years ago
Shashikala Devi Kheria
Shashikala Devi Kheria
Additional Director
over 11 years ago
Sashi Sarda
Sashi Sarda
Director
over 12 years ago
Chandra Shekhar Sarda
Chandra Shekhar Sarda
Director
over 12 years ago

Documents

Form ADT-1-08012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form ADT-1-15102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-3-28062019_signed
Optional Attachment-(1)-13062019
Resignation letter-13062019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed