Company Information

CIN
Status
Date of Incorporation
21 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Nangalia
Rahul Nangalia
Director/Designated Partner
over 1 year ago
Ajay Mall
Ajay Mall
Director/Designated Partner
almost 2 years ago
Tushar Kant Mall
Tushar Kant Mall
Additional Director
about 6 years ago

Past Directors

Subhadeep Pramanick
Subhadeep Pramanick
Director
over 11 years ago

Documents

Form MGT-7-18112020_signed
Form DPT-3-17112020_signed
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Approval letter of extension of financial year or AGM-17112020
Directors report as per section 134(3)-17112020
Approval letter for extension of AGM;-17112020
Form AOC-4-17112020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Optional Attachment-(1)-13032019
Copy of board resolution authorizing giving of notice-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Optional Attachment-(2)-13032019
Interest in other entities;-13032019
Notice of resignation;-13032019
Declaration by first director-13032019
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Evidence of cessation;-13032019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018