Company Information

CIN
Status
Date of Incorporation
22 September 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
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

Ayan Mukherjee
Ayan Mukherjee
Director/Designated Partner
over 1 year ago
Pramod Kumar Choubey
Pramod Kumar Choubey
Director/Designated Partner
over 1 year ago
Prashant Kumar Choubey
Prashant Kumar Choubey
Director/Designated Partner
over 2 years ago

Past Directors

Shrishti Agarwal
Shrishti Agarwal
Additional Director
almost 6 years ago
Gopal Sharma
Gopal Sharma
Director
over 10 years ago
Binay Prasad
Binay Prasad
Director
over 10 years ago

Charges

26 May 2023
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0

Documents

Form DIR-12-20092020_signed
Notice of resignation;-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Evidence of cessation;-19092020
Form DPT-3-17062020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-29062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Notice of resignation;-20042019
Interest in other entities;-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Acknowledgement received from company-14082017