Company Information

CIN
Status
Date of Incorporation
21 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Washing and Dry Cleaning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lokesh Verma
Lokesh Verma
Director/Designated Partner
over 1 year ago
Akash Tak
Akash Tak
Director/Designated Partner
over 1 year ago
Suchitra Gilra
Suchitra Gilra
Director/Designated Partner
over 1 year ago
Uma Shankar Gilra
Uma Shankar Gilra
Director/Designated Partner
over 1 year ago
Ashok Singh Kumar
Ashok Singh Kumar
Director
almost 7 years ago

Past Directors

Ajay Mundhra
Ajay Mundhra
Director
over 6 years ago
Sanjay Singh
Sanjay Singh
Director
almost 7 years ago
Surendra Prasad Agrawal
Surendra Prasad Agrawal
Director
over 7 years ago
Rupa Devi Shaw
Rupa Devi Shaw
Director
over 7 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
almost 11 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
almost 11 years ago
Satish Agarwal
Satish Agarwal
Director
over 19 years ago
Laxman Singh
Laxman Singh
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form DIR-12-06102020_signed
Evidence of cessation;-05102020
Notice of resignation;-05102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Interest in other entities;-01102020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form ADT-1-13032019_signed
Optional Attachment-(1)-13032019
Copy of written consent given by auditor-13032019
Copy of the intimation sent by company-13032019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form ADT-1-08092018_signed