Company Information

CIN
Status
Date of Incorporation
26 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aastha Gupta
Aastha Gupta
Director/Designated Partner
almost 2 years ago
Shubhang Gupta
Shubhang Gupta
Director/Designated Partner
almost 2 years ago
Subhadeep Pal
Subhadeep Pal
Director/Designated Partner
over 3 years ago
Manju Agarwal
Manju Agarwal
Director/Designated Partner
over 5 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 6 years ago

Past Directors

Vinod Tripati
Vinod Tripati
Director
over 12 years ago
Anju Golechha
Anju Golechha
Director
over 12 years ago
Mukesh Golechha
Mukesh Golechha
Director
over 12 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-28082019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190828
Optional Attachment-(1)-13082019
Optional Attachment-(2)-13082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Altered memorandum of association-13082019
Optional Attachment-(4)-12072019
Optional Attachment-(3)-12072019
Optional Attachment-(1)-12072019
Optional Attachment-(2)-12072019
Declaration by first director-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Form DIR-12-12072019_signed
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Declaration by first director-15062019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019