Company Information

CIN
Status
Date of Incorporation
01 December 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
3,979,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satya Narayan Bhaiya
Satya Narayan Bhaiya
Director
over 1 year ago
Sulata Maheshwari
Sulata Maheshwari
Director
almost 10 years ago

Past Directors

Adarsh Karwa
Adarsh Karwa
Director
about 14 years ago
Laxmi Bhaiya
Laxmi Bhaiya
Director
about 14 years ago

Documents

Form SH-7-06012021-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-25112020
Copy of the resolution for alteration of capital;-25112020
Optional Attachment-(1)-25112020
Form MGT-14-25102020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-25102020
Copy of the resolution for alteration of capital;-25102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102020
Altered memorandum of association-25102020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016