Company Information

CIN
Status
Date of Incorporation
22 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,800
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Shaw
Rahul Shaw
Director/Designated Partner
over 1 year ago
Mik Donald Chhetri
Mik Donald Chhetri
Director/Designated Partner
over 4 years ago
Subhajit Das
Subhajit Das
Director/Designated Partner
over 4 years ago
Rohit Kumar Pathak
Rohit Kumar Pathak
Director/Designated Partner
over 4 years ago

Past Directors

Mahesh Agarwal Kumar
Mahesh Agarwal Kumar
Director
over 5 years ago
Debasish Bera
Debasish Bera
Director
over 5 years ago
Sandeep Kumar Mukherjee
Sandeep Kumar Mukherjee
Director
over 6 years ago
Saikat Das
Saikat Das
Director
over 9 years ago
Sanjay Chakraborty
Sanjay Chakraborty
Director
over 11 years ago
Chandan Das
Chandan Das
Director
over 11 years ago
Nisidh Kumar Jaiswal
Nisidh Kumar Jaiswal
Director
almost 15 years ago
Amit Kumar Jaiswal
Amit Kumar Jaiswal
Director
almost 15 years ago

Documents

Form MGT-6-04042021_signed
-30122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201103
Form MGT-14-29102020-signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Altered articles of association-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Altered memorandum of association-09102020
Form DIR-12-27082020_signed
Evidence of cessation;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Notice of resignation;-26082020
Optional Attachment-(1)-26082020
Form INC-22-21072020_signed
Copies of the utility bills as mentioned above (not older than two months)-21072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
Copy of board resolution authorizing giving of notice-21072020
Notice of resignation;-21072020
Form DIR-12-21072020_signed
Evidence of cessation;-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Form DIR-12-30062020_signed
Optional Attachment-(3)-30062020
Directors report as per section 134(3)-29112019
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019