Company Information

CIN
Status
Date of Incorporation
08 October 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhaskar Das
Bhaskar Das
Director/Designated Partner
about 1 year ago
Sanjay Kumar Tekriwal
Sanjay Kumar Tekriwal
Director
over 1 year ago

Past Directors

Rakesh Singh
Rakesh Singh
Director
over 2 years ago
Sunita Agarwal
Sunita Agarwal
Director
almost 10 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 11 years ago

Documents

Form DPT-3-01012021-signed
Form DPT-3-17042020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-15062018_signed
Copy of resolution passed by the company-15062018
Copy of written consent given by auditor-15062018
Form ADT-3-29052018-signed
Resignation letter-23052018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-16112017
Form INC-22-05062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062017
Copy of board resolution authorizing giving of notice-05062017
Copies of the utility bills as mentioned above (not older than two months)-05062017