Company Information

CIN
Status
Date of Incorporation
24 October 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
705,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bijay Choudhary
Bijay Choudhary
Director/Designated Partner
almost 2 years ago
Ranjana Choudhary
Ranjana Choudhary
Director/Designated Partner
almost 2 years ago

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
about 13 years ago
Raj Narain Singh
Raj Narain Singh
Director
about 13 years ago

Documents

Form MGT-7-29122020_signed
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020
Form AOC-4-29122020_signed
Form ADT-3-07122019_signed
Resignation letter-04122019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-14-06022019_signed
Form INC-22-06022019_signed
Copies of the utility bills as mentioned above (not older than two months)-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Copy of board resolution authorizing giving of notice-06022019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-27112017_signed
Notice of resignation;-27112017