Company Information
CIN
Status
Date of Incorporation
13 January 2014
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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Khushi Goenka
Director/Designated Partner
over 4 years ago
over 4 years ago
Rahul Goenka
Director
almost 11 years ago
almost 11 years ago
Charges
26 April 2018
Bank Of Baroda
24 Lak
26 April 2018
Others
0
26 April 2018
Others
0
26 April 2018
Others
0
Documents
Form AOC-4-03042021_signed
Form ADT-1-07012021_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form DPT-3-25122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201126
Form MGT-14-16102020-signed
Optional Attachment-(1)-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Altered memorandum of association-17092020
Altered articles of association-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form DIR-12-02092020_signed
Optional Attachment-(1)-02092020
Interest in other entities;-02092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-28112019-signed
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019