Company Information

CIN
Status
Date of Incorporation
01 November 2010
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
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Baldwa
Ashish Baldwa
Beneficial Owner
about 2 years ago
Anjan Bhattacharyya
Anjan Bhattacharyya
Director
almost 8 years ago

Past Directors

Ajay Kumar Sinha
Ajay Kumar Sinha
Director
about 13 years ago
Raj Kumar Khaitan
Raj Kumar Khaitan
Director
about 13 years ago
Sandeep Padia
Sandeep Padia
Director
over 14 years ago
Alok Singhania .
Alok Singhania .
Director
over 14 years ago

Documents

Form DPT-3-30062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11112019_signed
Optional Attachment-(1)-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-02072019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form MGT-14-14032018_signed
Form INC-22-14032018_signed
Copies of the utility bills as mentioned above (not older than two months)-14032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
Copy of board resolution authorizing giving of notice-14032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018
Notice of resignation;-16012018
Evidence of cessation;-16012018
Form DIR-12-16012018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed