Company Information

CIN
Status
Date of Incorporation
29 August 2012
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 499/-

Directors

Shyamal Halder
Shyamal Halder
Director/Designated Partner
over 1 year ago
Dilip Das
Dilip Das
Director
over 1 year ago
Shovan Modak
Shovan Modak
Director/Designated Partner
almost 2 years ago

Past Directors

Nanda Sengupta
Nanda Sengupta
Director
almost 6 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
about 6 years ago
Lalita Saraogi
Lalita Saraogi
Additional Director
over 9 years ago
Arun Fogla
Arun Fogla
Director
over 11 years ago
Ashok Gupta
Ashok Gupta
Director
over 11 years ago
Rikhab Das Jain
Rikhab Das Jain
Director
over 12 years ago
Kartick Manna
Kartick Manna
Director
over 12 years ago

Documents

Form INC-22-12032020_signed
Copy of board resolution authorizing giving of notice-12032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032020
Copies of the utility bills as mentioned above (not older than two months)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Interest in other entities;-03032020
Notice of resignation;-03032020
Optional Attachment-(1)-03032020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019