Company Information

CIN
Status
Date of Incorporation
22 November 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

Anirudha Dhanania
Anirudha Dhanania
Director
over 1 year ago

Past Directors

Mohan Kha
Mohan Kha
Director
about 2 years ago
Ashok Das
Ashok Das
Additional Director
almost 11 years ago
Sekh Anisur Rahman
Sekh Anisur Rahman
Additional Director
almost 11 years ago
Aloke Dutta
Aloke Dutta
Director
about 11 years ago
Jai Prakash Soni
Jai Prakash Soni
Director
about 12 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
about 12 years ago

Documents

Form MGT-7-07122020_signed
List of share holders, debenture holders;-30112020
Form AOC-4-06112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Evidence of cessation;-30092020
Form DIR-12-01102020_signed
Notice of resignation;-30092020
Interest in other entities;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-21062019-signed
Form AOC-4-02102018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Form ADT-1-04062018_signed
Copy of resolution passed by the company-04062018
Copy of written consent given by auditor-04062018
Form ADT-3-27042018-signed
Resignation letter-25042018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-19102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017