Company Information

CIN
Status
Date of Incorporation
10 December 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
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surbhi Saboo
Surbhi Saboo
Director/Designated Partner
over 1 year ago
Seema Sarawgi
Seema Sarawgi
Additional Director
almost 2 years ago

Past Directors

Kundan Mandal
Kundan Mandal
Director
about 9 years ago
Rajeev Ray
Rajeev Ray
Director
over 10 years ago
Chandra Shekhar Matolia
Chandra Shekhar Matolia
Director
over 10 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
about 12 years ago
Dinesh Kumar Khetan
Dinesh Kumar Khetan
Director
about 12 years ago

Charges

36 Lak
21 January 2023
The Federal Bank Of India
36 Lak
21 January 2023
Others
0
21 January 2023
Others
0
21 January 2023
Others
0

Documents

Form AOC-4-13122020_signed
Directors report as per section 134(3)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Form AOC-4-13122020_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form DIR-12-24012018_signed
Letter of appointment;-24012018
Form DIR-11-24012018_signed
Proof of dispatch-24012018
Notice of resignation;-24012018
Notice of resignation filed with the company-24012018
Evidence of cessation;-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Optional Attachment-(1)-24012018
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017