Company Information

CIN
Status
Date of Incorporation
13 March 2010
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajat Kapoor
Rajat Kapoor
Director
about 1 year ago
Surojit Basak
Surojit Basak
Director
over 11 years ago

Past Directors

Rakesh Kapoor
Rakesh Kapoor
Director
over 6 years ago
Hiralal Basak
Hiralal Basak
Director
over 11 years ago
Tarun Das
Tarun Das
Director
over 11 years ago
Jasminder Singh
Jasminder Singh
Director
over 12 years ago
Soumya Ranjan Bhuiyan
Soumya Ranjan Bhuiyan
Director
over 12 years ago
Sheikh Haider Hossain
Sheikh Haider Hossain
Director
almost 15 years ago
Shanawaz Alam
Shanawaz Alam
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-28082020
Form MGT-7-28082020_signed
Optional Attachment-(1)-26082020
Directors report as per section 134(3)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Form AOC-4-26082020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form ADT-1-29122019_signed
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form INC-22-01082019_signed
Copy of board resolution authorizing giving of notice-01082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Copies of the utility bills as mentioned above (not older than two months)-01082019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-12032019
Notice of resignation;-12032019
Form DIR-12-12032019_signed
Evidence of cessation;-12032019
List of share holders, debenture holders;-27122018