Company Information

CIN
Status
Date of Incorporation
14 May 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Sharma
Vikash Sharma
Director/Designated Partner
over 1 year ago
Mallika Das
Mallika Das
Director/Designated Partner
over 1 year ago
Prosenjit Das
Prosenjit Das
Director/Designated Partner
over 1 year ago
Reshmi Sen
Reshmi Sen
Director/Designated Partner
almost 6 years ago

Past Directors

Ajay Kumar Singhania
Ajay Kumar Singhania
Director
over 6 years ago
Amit Kumar Bandyopadhyay
Amit Kumar Bandyopadhyay
Director
over 6 years ago
Tuntun Ray
Tuntun Ray
Director
over 6 years ago
Kishan Jhunjhunwala
Kishan Jhunjhunwala
Director
over 7 years ago
Sanat Kumar Malpani
Sanat Kumar Malpani
Additional Director
about 9 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
over 11 years ago
Naresh Kumar Bhatia
Naresh Kumar Bhatia
Director
over 11 years ago
Kedarnath Trivedi
Kedarnath Trivedi
Director
over 11 years ago

Documents

Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
XBRL document in respect Consolidated financial statement-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form MGT-6-02102019_signed
Optional Attachment-(1)-01102019
-01102019
Form MGT-14-22082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190822
Altered memorandum of association-14082019
Altered articles of association-14082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Optional Attachment-(1)-14082019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-06032019
Notice of resignation;-06032019
Interest in other entities;-06032019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
XBRL document in respect Consolidated financial statement-01112018
Optional Attachment-(1)-01112018
Form AOC-4(XBRL)-01112018_signed