Company Information

CIN
Status
Date of Incorporation
30 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,388,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hansa Rungta
Hansa Rungta
Director/Designated Partner
over 1 year ago
Sumit Banerjee
Sumit Banerjee
Director/Designated Partner
over 1 year ago
Saharsh Khaitan
Saharsh Khaitan
Director/Designated Partner
over 1 year ago
Om Prakash Singh
Om Prakash Singh
Director/Designated Partner
about 8 years ago
Sailen Kumar Ghosh
Sailen Kumar Ghosh
Director
over 11 years ago

Past Directors

Mohammad Shamimuddin
Mohammad Shamimuddin
Director
almost 10 years ago
Meera Gupta
Meera Gupta
Director
over 11 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
over 11 years ago

Charges

07 September 2023
Others
0
07 September 2023
Others
0
07 September 2023
Others
0
07 September 2023
Others
0

Documents

Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-13042019_signed
List of share holders, debenture holders;-11042019
Evidence of cessation;-13022019
Notice of resignation;-13022019
Form DIR-12-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Form AOC-4-18042018_signed
List of share holders, debenture holders;-12042018
Optional Attachment-(1)-12042018
Form MGT-7-12042018_signed