Company Information

CIN
Status
Date of Incorporation
22 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
743,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenakshi Ghosh
Meenakshi Ghosh
Director/Designated Partner
over 1 year ago
Jyotish Kumar Jha
Jyotish Kumar Jha
Director/Designated Partner
over 1 year ago

Past Directors

Rajnish Thakur
Rajnish Thakur
Director
almost 6 years ago
Barun Kumar Jain
Barun Kumar Jain
Director
over 8 years ago
Sit Mandal
Sit Mandal
Director
over 8 years ago
Sunny Kumar Agarwal
Sunny Kumar Agarwal
Director
over 10 years ago
Mahek Agarwal
Mahek Agarwal
Director
over 10 years ago
Arup Sarkar
Arup Sarkar
Director
almost 13 years ago
Binay Kumar Jha
Binay Kumar Jha
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Form AOC-4-10102020_signed
Form DPT-3-12102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
List of share holders, debenture holders;-08082019
Directors report as per section 134(3)-08082019
Form AOC-4-08082019_signed
Form MGT-7-08082019_signed
Auditor?s certificate-19062019
Optional Attachment-(1)-27032019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Declaration by first director-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Evidence of cessation;-27032019
Form INC-22-07032019_signed
Copy of board resolution authorizing giving of notice-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Form AOC-4-19072018_signed
Form ADT-1-16072018_signed
Copy of resolution passed by the company-16072018
Copy of the intimation sent by company-16072018