Company Information

CIN
Status
Date of Incorporation
27 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saarthak Srimal
Saarthak Srimal
Director/Designated Partner
about 1 year ago
Manish Chandak
Manish Chandak
Director/Designated Partner
over 1 year ago
Sunil Bhutoria
Sunil Bhutoria
Director/Designated Partner
over 5 years ago

Past Directors

Simone Bhutoria
Simone Bhutoria
Director
over 5 years ago
Anant Bhandia
Anant Bhandia
Director
over 11 years ago
Anand Somani
Anand Somani
Director
over 11 years ago
Sneha Bhandia
Sneha Bhandia
Director
over 11 years ago

Documents

Form DPT-3-06112020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-04112019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Notice of resignation;-20062019
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Form DIR-12-13062019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form ADT-3-07062019_signed
Resignation letter-07062019
Form INC-22-08012019_signed
Optional Attachment-(1)-07012019
Copy of board resolution authorizing giving of notice-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed