Company Information

CIN
Status
Date of Incorporation
19 November 2010
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
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Phumra
Vivek Phumra
Director/Designated Partner
over 1 year ago
Rajesh Paul
Rajesh Paul
Additional Director
over 1 year ago
Pushpa Thakur
Pushpa Thakur
Director
almost 2 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 14 years ago

Past Directors

Naresh Shaw
Naresh Shaw
Director
almost 7 years ago
Indrajit Chowdhury
Indrajit Chowdhury
Director
almost 9 years ago
Sona Chowdhury
Sona Chowdhury
Director
over 9 years ago
Nitesh Sharma
Nitesh Sharma
Director
about 14 years ago
Ashoka Majumdar
Ashoka Majumdar
Director
about 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Form DIR-12-19122020_signed
Interest in other entities;-19122020
Notice of resignation;-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Evidence of cessation;-19122020
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-10082019_signed
Optional Attachment-(1)-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Form DIR-12-26052019_signed
Form INC-22-25052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Notice of resignation;-25042019