Company Information

CIN
Status
Date of Incorporation
25 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 199/-

Directors

Manisha Juniwal
Manisha Juniwal
Director
over 1 year ago
Ajay Shah
Ajay Shah
Director/Designated Partner
over 5 years ago

Past Directors

Saikat Das
Saikat Das
Director
over 7 years ago
Sukanta Chatterjee
Sukanta Chatterjee
Director
over 12 years ago

Documents

Form DPT-3-05122020-signed
Form DPT-3-19062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-16102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Notice of resignation;-09092019
Notice of resignation filed with the company-09092019
Interest in other entities;-09092019
Form DIR-12-09092019_signed
Form DIR-11-09092019_signed
Evidence of cessation;-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Declaration by first director-09092019
Acknowledgement received from company-09092019
Proof of dispatch-09092019
Optional Attachment-(1)-09092019
Form DPT-3-28062019
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 DIR-12-02122017_signed