Company Information

CIN
Status
Date of Incorporation
14 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,540,400
Authorised Capital
10,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Vitthal Bhandalkar
Santosh Vitthal Bhandalkar
Director/Designated Partner
over 1 year ago
Rahul Vitthal Madane
Rahul Vitthal Madane
Director/Designated Partner
almost 2 years ago

Past Directors

Kamal Agarwal
Kamal Agarwal
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-05082019-signed
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form DIR-12-07032019_signed
Interest in other entities;-07032019
Optional Attachment-(1)-07032019
Form ADT-1-28022019_signed
Copy of resolution passed by the company-27022019
Copy of written consent given by auditor-27022019
Optional Attachment-(1)-27022019
Form ADT-3-25022019_signed
Resignation letter-23022019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form INC-22-05112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112018
Copy of board resolution authorizing giving of notice-05112018
Copies of the utility bills as mentioned above (not older than two months)-05112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed