Company Information

CIN
Status
Date of Incorporation
05 January 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
110,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satadal Mallick
Satadal Mallick
Director/Designated Partner
over 3 years ago
Kunal Chatterjee
Kunal Chatterjee
Director
almost 6 years ago

Past Directors

Krishna Kumar Prasad
Krishna Kumar Prasad
Director
over 4 years ago
Aksha Bihani
Aksha Bihani
Director
almost 6 years ago
Navratan Kalwani
Navratan Kalwani
Director
over 6 years ago
Prasanta Nath
Prasanta Nath
Director
almost 13 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
almost 13 years ago
Parthiv Desai .
Parthiv Desai .
Director
about 13 years ago
Anand Tondon Ram
Anand Tondon Ram
Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Notice of resignation;-09102020
Form INC-22-10072020_signed
Copies of the utility bills as mentioned above (not older than two months)-10072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
Copy of board resolution authorizing giving of notice-10072020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Declaration by first director-12042019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Interest in other entities;-12042019
Notice of resignation;-12042019
Optional Attachment-(1)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form ADT-1-11102018_signed
-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form AOC-4-04102018_signed