Company Information

CIN
Status
Date of Incorporation
25 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Khushboo Shah
Khushboo Shah
Director/Designated Partner
over 1 year ago
Sushila Devi Bajaj
Sushila Devi Bajaj
Director/Designated Partner
over 9 years ago
Archana Shroff
Archana Shroff
Director
about 16 years ago
Amar Nath Shroff
Amar Nath Shroff
Director
about 16 years ago

Past Directors

Ravi Joshi
Ravi Joshi
Additional Director
almost 10 years ago
Satyanarain Bhartia
Satyanarain Bhartia
Director
about 19 years ago
Navin Kumar Bhartia
Navin Kumar Bhartia
Director
about 19 years ago

Documents

Form INC-28-13032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26022020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-11092019-signed
Auditor?s certificate-17062019
Directors report as per section 134(3)-20082018
List of share holders, debenture holders;-20082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
Form INC-22-30072018_signed
Copy of board resolution authorizing giving of notice-30072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018
Copies of the utility bills as mentioned above (not older than two months)-30072018
List of share holders, debenture holders;-23092017
Directors report as per section 134(3)-23092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
Directors report as per section 134(3)-12092016
List of share holders, debenture holders;-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Form AOC-4-12092016_signed
Form MGT-7-12092016_signed