Company Information

CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,166,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Thakur
Dinesh Thakur
Individual Promoter
about 5 years ago
Jitendra Sah
Jitendra Sah
Director
about 5 years ago

Past Directors

Jyoti Kaur
Jyoti Kaur
Director
about 6 years ago
Nitu Kejriwal
Nitu Kejriwal
Director
about 6 years ago
Rinki Chatterjee
Rinki Chatterjee
Director
over 6 years ago
Sunita Kumari Debi
Sunita Kumari Debi
Director
over 8 years ago
Meena Sharma
Meena Sharma
Director
over 8 years ago
Madhu Sudan Saha
Madhu Sudan Saha
Director
almost 13 years ago
Chandra Devi Biyala
Chandra Devi Biyala
Director
almost 13 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
almost 13 years ago

Documents

Declaration by first director-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Interest in other entities;-16012020
Notice of resignation;-16012020
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Notice of resignation;-30042019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form INC-22-22112018_signed
Copy of board resolution authorizing giving of notice-21112018
Optional Attachment-(1)-21112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
Copies of the utility bills as mentioned above (not older than two months)-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Form DIR-12-19112018_signed
Optional Attachment-(1)-19112018
Form AOC-4-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Directors report as per section 134(3)-04082018
Form MGT-7-02082018_signed
List of share holders, debenture holders;-26072018
Form MGT-7-22062017_signed
Form AOC-4-22062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
List of share holders, debenture holders;-21062017
Directors report as per section 134(3)-21062017
List of share holders, debenture holders;-30122016