Company Information

CIN
Status
Date of Incorporation
09 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Munot
Seema Munot
Director/Designated Partner
over 1 year ago
Sreyans Munot
Sreyans Munot
Director/Designated Partner
almost 2 years ago

Past Directors

Ashok Kumar Sipani
Ashok Kumar Sipani
Director
over 8 years ago
Amit Kumar Sipani
Amit Kumar Sipani
Director
over 8 years ago
Alok Pal
Alok Pal
Director
almost 12 years ago
Sandeep Singhania
Sandeep Singhania
Director
almost 12 years ago
Sanjay Kumar Mehariya
Sanjay Kumar Mehariya
Director
almost 13 years ago
Asim Kumar Mandal
Asim Kumar Mandal
Director
almost 13 years ago

Documents

Form DPT-3-26122020_signed
Auditor?s certificate-26122020
Form DPT-3-22062020-signed
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Notice of resignation;-02032020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-27072019
Optional Attachment-(1)-07032019
Form DIR-12-07032019_signed
Evidence of cessation;-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Notice of resignation;-07032019
Optional Attachment-(2)-07032019
Optional Attachment-(3)-07032019
Interest in other entities;-07032019
Optional Attachment-(4)-07032019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed