Company Information

CIN
Status
Date of Incorporation
27 March 2012
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
555,625
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Sonika Gupta
Sonika Gupta
Additional Director
about 4 years ago
Aruna Gupta
Aruna Gupta
Additional Director
about 4 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
almost 13 years ago
Saurabh Dhanuka
Saurabh Dhanuka
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-06102018
Copy of resolution passed by the company-06102018
-06102018
Form ADT-1-27062018_signed
Copy of written consent given by auditor-26062018
Copy of the intimation sent by company-26062018
Copy of resolution passed by the company-26062018
Form INC-22-09032018_signed
Copies of the utility bills as mentioned above (not older than two months)-09032018
Copy of board resolution authorizing giving of notice-09032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017