Company Information

CIN
Status
Date of Incorporation
19 April 2011
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushila Garg
Sushila Garg
Director/Designated Partner
almost 2 years ago
Isha Garg
Isha Garg
Director
almost 2 years ago
Saurav Garg
Saurav Garg
Director
over 13 years ago

Past Directors

Jagdish Kumar Agarwal
Jagdish Kumar Agarwal
Director
over 5 years ago
Madan Mohan Jodhani
Madan Mohan Jodhani
Director
about 10 years ago
Sujit Kumar Chattopadhyay
Sujit Kumar Chattopadhyay
Director
almost 13 years ago

Documents

Form MGT-7-22092020_signed
List of share holders, debenture holders;-16092020
Form DPT-3-12052020-signed
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-4-29112019
Declaration by first director-11072019
Acknowledgement received from company-11072019
Evidence of cessation;-11072019
Form DIR-11-11072019_signed
Form DIR-12-11072019_signed
Notice of resignation filed with the company-11072019
Notice of resignation;-11072019
Proof of dispatch-11072019
Form DIR-12-03072019_signed
Form DPT-3-29062019
Interest in other entities;-26062019
Declaration by first director-26062019
Optional Attachment-(1)-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Details of other Entity(s)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed