Company Information

CIN
Status
Date of Incorporation
29 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Sharma
Vikash Sharma
Director/Designated Partner
over 1 year ago
Mallika Das
Mallika Das
Director/Designated Partner
over 1 year ago
Prosenjit Das
Prosenjit Das
Director/Designated Partner
over 1 year ago
Reshmi Sen
Reshmi Sen
Director/Designated Partner
almost 6 years ago

Past Directors

Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 6 years ago
Tuntun Ray
Tuntun Ray
Additional Director
almost 7 years ago
Pradip Kumar Jajodia
Pradip Kumar Jajodia
Additional Director
about 9 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
over 11 years ago
Naresh Kumar Bhatia
Naresh Kumar Bhatia
Director
over 11 years ago
Kedarnath Trivedi
Kedarnath Trivedi
Director
over 11 years ago

Documents

Form AOC-4(XBRL)-23112019_signed
Optional Attachment-(1)-11112019
XBRL document in respect Consolidated financial statement-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form MGT-6-26092019_signed
Optional Attachment-(1)-26092019
-26092019
Form MGT-14-21082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190821
Altered articles of association-13082019
Altered memorandum of association-13082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Optional Attachment-(1)-13082019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Notice of resignation;-14032019
Evidence of cessation;-14032019