Company Information

CIN
Status
Date of Incorporation
30 March 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitu Hela
Nitu Hela
Director/Designated Partner
over 1 year ago
Ram Sharma
Ram Sharma
Director
about 5 years ago

Past Directors

Mukesh Golechha
Mukesh Golechha
Director
about 5 years ago
Achintya Pandit Kumar
Achintya Pandit Kumar
Director
over 5 years ago
Avisek Mondal
Avisek Mondal
Director
over 10 years ago
Chandan Kumar Singh
Chandan Kumar Singh
Director
over 10 years ago
Neha Kedia
Neha Kedia
Director
almost 11 years ago
Susanta Naskar
Susanta Naskar
Director
almost 11 years ago
Abhimanyu Kothari
Abhimanyu Kothari
Director
almost 13 years ago
Siladitya Adak
Siladitya Adak
Director
almost 13 years ago

Documents

Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
Interest in other entities;-08092020
Notice of resignation;-08092020
Optional Attachment-(1)-08092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-22062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Form AOC-4-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Directors report as per section 134(3)-23052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-02072018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form AOC-4-22062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062018
Form AOC-4(XBRL)-14062018_signed
Form MGT-7-05052018_signed