Company Information
CIN
Status
Date of Incorporation
15 February 2011
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
810,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ruma Churiwala
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Jitendra Chaudhery
Director
almost 14 years ago
almost 14 years ago
Past Directors
Mukesh Kumar Churiwala
Additional Director
almost 8 years ago
almost 8 years ago
Sanjoy Chakrobarty
Director
almost 14 years ago
almost 14 years ago
Aditya Shankar Sharma
Director
almost 14 years ago
almost 14 years ago
Prem Nath Mali
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form DIR-12-06102017_signed
Proof of dispatch-08032017
Notice of resignation filed with the company-08032017
Form DIR-11-08032017_signed
Acknowledgement received from company-08032017
Form INC-22-07032017_signed
Copy of board resolution authorizing giving of notice-07032017
Copies of the utility bills as mentioned above (not older than two months)-07032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Letter of appointment;-07032017
Evidence of cessation;-07032017
Form DIR-12-07032017_signed
Notice of resignation;-07032017
Optional Attachment-(1)-07032017