Company Information

CIN
Status
Date of Incorporation
26 February 2014
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
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Puneet Singh
Puneet Singh
Director/Designated Partner
over 1 year ago
Amarnath Thakur
Amarnath Thakur
Director/Designated Partner
about 8 years ago
Vikas Chawla
Vikas Chawla
Director/Designated Partner
about 8 years ago
Kamlesh Gandhi
Kamlesh Gandhi
Director
almost 11 years ago

Past Directors

Rajesh Dhar
Rajesh Dhar
Additional Director
about 8 years ago
Rounak Chhajer
Rounak Chhajer
Director
almost 11 years ago

Documents

Form DIR-12-18012020_signed
Notice of resignation;-13012020
Evidence of cessation;-13012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form ADT-1-29122018_signed
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Form ADT-3-31082018-signed
Resignation letter-23082018
Notice of resignation;-29122017
Evidence of cessation;-29122017
Form DIR-12-29122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017