Company Information

CIN
Status
Date of Incorporation
01 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,342,500
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajender Garg
Rajender Garg
Director
over 1 year ago
Ankita Garg
Ankita Garg
Director
over 12 years ago

Past Directors

Monoj Kumar Tiwari
Monoj Kumar Tiwari
Additional Director
almost 13 years ago

Documents

Form AOC-4-06012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form INC-22-24052019_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
Form MGT-14-24042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-05102017_signed
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
Form ADT-3-26092017-signed
Resignation letter-23092017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-100915.OCT