Company Information

CIN
Status
Date of Incorporation
21 September 2011
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shree Lal Bhatter
Shree Lal Bhatter
Director
over 1 year ago
Kousik Mitra
Kousik Mitra
Director/Designated Partner
over 8 years ago

Past Directors

Sandip Kumar Agarwal
Sandip Kumar Agarwal
Director
almost 10 years ago
Raj Kumar Damani
Raj Kumar Damani
Director
over 13 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 13 years ago

Documents

Form DPT-3-11122020-signed
Acknowledgement received from company-25082020
Proof of dispatch-25082020
Notice of resignation filed with the company-25082020
Form DIR-11-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Evidence of cessation;-22082020
Form DIR-12-22082020_signed
Interest in other entities;-22082020
Notice of resignation;-22082020
Optional Attachment-(1)-22082020
Optional Attachment-(2)-22082020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-27092019-signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed