Company Information

CIN
Status
Date of Incorporation
29 February 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
3,725,000
Authorised Capital
3,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurav Kumar
Saurav Kumar
Director/Designated Partner
over 1 year ago
Bishnu Shaw
Bishnu Shaw
Director/Designated Partner
over 1 year ago
Yash Seth
Yash Seth
Director/Designated Partner
over 1 year ago
Rajesh Seth
Rajesh Seth
Director/Designated Partner
over 1 year ago

Past Directors

Gautam Kumar
Gautam Kumar
Director
over 7 years ago
Amit Kumar
Amit Kumar
Director
over 7 years ago
Mitlesh Kumar .
Mitlesh Kumar .
Director
almost 8 years ago
Kunal Gupta
Kunal Gupta
Director
almost 8 years ago
Sandip Biswas
Sandip Biswas
Director
over 12 years ago
Amit Saraogi
Amit Saraogi
Director
over 12 years ago
Amresh Pandey
Amresh Pandey
Director
almost 13 years ago

Documents

Form MGT-7-31122019_signed
Form AOC-4-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-18122019_signed
Directors report as per section 134(3)-18122019
Secretarial Audit Report-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-17122019_signed
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Optional Attachment-(1)-14122019
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Optional Attachment-(1)-07062019
Copy of board resolution authorizing giving of notice-07062019
Form MGT-7-13012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Notice of resignation;-21082017
Letter of appointment;-21082017
Form DIR-12-21082017_signed
Evidence of cessation;-21082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Form AOC-4-19082017_signed