Company Information

CIN
Status
Date of Incorporation
20 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Saralia
Anil Kumar Saralia
Director
over 1 year ago
Sikha Saralia
Sikha Saralia
Director/Designated Partner
about 5 years ago

Past Directors

Yogesh Kumar Saralia
Yogesh Kumar Saralia
Director
almost 7 years ago
Vishal Saralia
Vishal Saralia
Director
almost 7 years ago
Bhojraj Baid
Bhojraj Baid
Director
over 14 years ago
Rohit Kumar Baid
Rohit Kumar Baid
Director
over 14 years ago
Rajesh Khajanchi
Rajesh Khajanchi
Director
over 14 years ago
Suresh Kumar Singhi
Suresh Kumar Singhi
Director
over 14 years ago

Documents

Form AOC-4-18122019_signed
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Statement of Subsidiaries as per section 129 - Form AOC-1-10122019
Form DIR-12-07122019_signed
Form DIR-11-07122019_signed
Proof of dispatch-07122019
Optional Attachment-(2)-07122019
Optional Attachment-(1)-07122019
Notice of resignation;-07122019
Notice of resignation filed with the company-07122019
Interest in other entities;-07122019
Acknowledgement received from company-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Evidence of cessation;-07122019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-02052018_signed