Company Information

CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
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 799/-

Directors

Nitu Hela
Nitu Hela
Director/Designated Partner
over 1 year ago
Ritu Devi
Ritu Devi
Director
over 1 year ago

Past Directors

Mukesh Golechha
Mukesh Golechha
Director
about 5 years ago
Narayan Das Daga
Narayan Das Daga
Director
over 5 years ago
Subhojit Biswas
Subhojit Biswas
Director
over 10 years ago
Sukkesh Kochar
Sukkesh Kochar
Director
over 10 years ago
Anil Kumar Bhandawat
Anil Kumar Bhandawat
Director
almost 11 years ago
Vineet Kedia
Vineet Kedia
Director
almost 11 years ago
Abhimanyu Kothari
Abhimanyu Kothari
Director
almost 13 years ago
Siladitya Adak
Siladitya Adak
Director
almost 13 years ago

Documents

Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
Interest in other entities;-08092020
Notice of resignation;-08092020
Optional Attachment-(1)-08092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Form AOC-4-10062019_signed
Directors report as per section 134(3)-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-03072018_signed
Form MGT-7-02072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062018
Form AOC-4(XBRL)-18062018_signed
Form MGT-7-08052018_signed
List of share holders, debenture holders;-05052018
Form MGT-7-12082016_signed