Company Information

CIN
Status
Date of Incorporation
07 November 2006
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
167,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Agarwal .
Anup Agarwal .
Director
over 4 years ago
Manoj Khemka
Manoj Khemka
Director
almost 18 years ago

Past Directors

Pratibha Kothari
Pratibha Kothari
Director
almost 18 years ago
Mool Chand Kothari
Mool Chand Kothari
Director
almost 18 years ago
Anil Kumar Loharuka
Anil Kumar Loharuka
Director
almost 18 years ago

Documents

Form DPT-3-04012021_signed
Form DIR-12-27092020_signed
Interest in other entities;-23092020
Evidence of cessation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-23092020
Declaration by first director-23092020
Form INC-22-23012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Copy of board resolution authorizing giving of notice-23012020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-14-19072018_signed
Optional Attachment-(2)-16072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017