Company Information

CIN
Status
Date of Incorporation
14 June 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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivabh Arya
Shivabh Arya
Director/Designated Partner
about 1 year ago
Ramesh Kumar Sisgar
Ramesh Kumar Sisgar
Director
over 10 years ago
Sailesh Arya
Sailesh Arya
Director/Designated Partner
almost 12 years ago

Past Directors

Randhir Singh
Randhir Singh
Director
about 12 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
over 12 years ago
Animesh Naskar
Animesh Naskar
Director
over 12 years ago

Documents

Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-3-13112017-signed
Form ADT-1-13112017_signed
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
Copy of resolution passed by the company-13112017
Resignation letter-10112017
Form INC-22-20122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122016
Copy of board resolution authorizing giving of notice-20122016
Copies of the utility bills as mentioned above (not older than two months)-20122016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Form AOC-4-09112016
Form MGT-7-09112016