Company Information

CIN
Status
Date of Incorporation
11 August 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Sahay
Prakash Sahay
Director/Designated Partner
over 1 year ago
Somnath Makhal
Somnath Makhal
Director/Designated Partner
over 1 year ago
Abhijeet Singh
Abhijeet Singh
Director/Designated Partner
over 1 year ago

Past Directors

Anand Singh
Anand Singh
Director
almost 3 years ago
Yogesh Sharma
Yogesh Sharma
Director
over 7 years ago
Ankur Poddar
Ankur Poddar
Director
almost 10 years ago
Ramesh Singh
Ramesh Singh
Director
almost 10 years ago

Documents

Form INC-22-08072020_signed
Copy of board resolution authorizing giving of notice-08072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020
Copies of the utility bills as mentioned above (not older than two months)-08072020
Form ADT-1-07072020_signed
Copy of written consent given by auditor-07072020
Copy of the intimation sent by company-07072020
Copy of resolution passed by the company-07072020
Notice of resignation;-03072020
Form DIR-12-03072020_signed
Evidence of cessation;-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Declaration by first director-03072020
Form INC-22-14022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Copy of board resolution authorizing giving of notice-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Notice of resignation;-19052017
Form DIR-12-19052017_signed
Letter of appointment;-19052017