Company Information

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

Directors

Deepak Kumar Mundhra
Deepak Kumar Mundhra
Director/Designated Partner
almost 2 years ago
Kunal Banka
Kunal Banka
Director/Designated Partner
almost 2 years ago
Tapan Kumar Laha
Tapan Kumar Laha
Director/Designated Partner
over 6 years ago
Anshul Khaitan
Anshul Khaitan
Director
over 9 years ago

Past Directors

Dilip Ghosh
Dilip Ghosh
Director
over 12 years ago
Khushboo Khemka
Khushboo Khemka
Director
almost 14 years ago
Sailesh Nahata
Sailesh Nahata
Director
over 14 years ago

Documents

Form DPT-3-17062020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-02072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form DIR-12-21092018_signed
Evidence of cessation;-28082018
Notice of resignation;-28082018
Optional Attachment-(1)-28082018
Form DIR-12-23082018_signed
Form INC-22-21082018_signed
Optional Attachment-(1)-21082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082018
Copies of the utility bills as mentioned above (not older than two months)-21082018
Copy of board resolution authorizing giving of notice-21082018
Optional Attachment-(1)-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Interest in other entities;-21082018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018