Company Information

CIN
Status
Date of Incorporation
28 September 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Thakur
Sanjay Thakur
Director/Designated Partner
over 3 years ago
Rubel Guha
Rubel Guha
Director
over 3 years ago

Past Directors

Bobby Sharma
Bobby Sharma
Additional Director
almost 8 years ago
Debasis Mishra
Debasis Mishra
Director
over 12 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
over 12 years ago

Documents

Proof of dispatch-15042017
Acknowledgement received from company-15042017
Form DIR-11-15042017_signed
Notice of resignation filed with the company-15042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Form DIR-12-14042017_signed
Interest in other entities;-14042017
Letter of appointment;-14042017
Notice of resignation;-14042017
Optional Attachment-(1)-14042017
Evidence of cessation;-14042017
Form INC-22-13042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042017
Copy of board resolution authorizing giving of notice-13042017
Copies of the utility bills as mentioned above (not older than two months)-13042017
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form MGT-7-010116.OCT
Form AOC-4-281215.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
-131114.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Optional Attachment 1-290714.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT