Company Information

CIN
Status
Date of Incorporation
11 June 2013
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
1,600,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Daga
Aditya Daga
Director/Designated Partner
almost 5 years ago
Manisha Daga
Manisha Daga
Director/Designated Partner
almost 5 years ago

Past Directors

Ashok Yadav
Ashok Yadav
Director
about 6 years ago
Pintu Rajbhar
Pintu Rajbhar
Director
over 6 years ago
Ashis Dutta
Ashis Dutta
Director
almost 11 years ago
Rajendra Keyal Prasad
Rajendra Keyal Prasad
Director
almost 11 years ago
Meera Gupta
Meera Gupta
Director
over 11 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
over 11 years ago

Documents

Form INC-22-06032020_signed
Copies of the utility bills as mentioned above (not older than two months)-04032020
Copy of board resolution authorizing giving of notice-04032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form DIR-12-28022020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-01012020
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Evidence of cessation;-29112018
Notice of resignation;-29112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-12-02102018_signed
Form DIR-12-08092018_signed
Notice of resignation;-07092018
Evidence of cessation;-07092018
Interest in other entities;-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-02112017_signed