Company Information

CIN
Status
Date of Incorporation
29 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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priti Singhania
Priti Singhania
Director/Designated Partner
over 1 year ago
Avijit Paul
Avijit Paul
Director/Designated Partner
over 1 year ago
Ratna Paul
Ratna Paul
Director/Designated Partner
over 1 year ago

Past Directors

Himadri Kumar Dutta
Himadri Kumar Dutta
Director
almost 6 years ago
Mausumi Roy
Mausumi Roy
Director
over 6 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 6 years ago
Kishan Jhunjhunwala
Kishan Jhunjhunwala
Director
over 8 years ago
Tuntun Ray
Tuntun Ray
Director
over 11 years ago
Mangal Chand Kedia
Mangal Chand Kedia
Director
over 11 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 11 years ago

Documents

Form MGT-14-26082020_signed
Form MGT-6-20062020_signed
Optional Attachment-(1)-20062020
-20062020
Notice of resignation;-18022020
Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Evidence of cessation;-18022020
Optional Attachment-(1)-18022020
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
XBRL document in respect Consolidated financial statement-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form MGT-6-02102019_signed
Optional Attachment-(1)-01102019
-01102019
Form MGT-14-27082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190827
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Altered articles of association-21082019
Altered memorandum of association-21082019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Evidence of cessation;-15032019