Company Information

CIN
Status
Date of Incorporation
17 October 2012
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

Anup Kumar Jhunjhunwala
Anup Kumar Jhunjhunwala
Director/Designated Partner
over 1 year ago
Krishna Kumar Poddar
Krishna Kumar Poddar
Director
almost 2 years ago
Vinod Kumar Poddar
Vinod Kumar Poddar
Director
almost 7 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
about 7 years ago

Past Directors

Sarmistha Dey
Sarmistha Dey
Director
about 10 years ago
Santosh Mandal
Santosh Mandal
Director
about 11 years ago
Deonand Paswan
Deonand Paswan
Director
about 11 years ago
Amit Srivastava
Amit Srivastava
Director
about 12 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
about 12 years ago

Documents

Form ADT-1-06012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Interest in other entities;-27022018
Declaration by first director-27022018
Optional Attachment-(1)-27022018
Form DIR-12-27022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Evidence of cessation;-28122017
Notice of resignation;-28122017
Form DIR-12-28122017_signed
Form DIR-12-23122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Letter of appointment;-23122017