Company Information

CIN
Status
Date of Incorporation
30 March 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 799/-

Directors

Rakhi Hela
Rakhi Hela
Director
over 3 years ago
Ashok Agarwal
Ashok Agarwal
Director
almost 10 years ago

Past Directors

Prasenjit Manna
Prasenjit Manna
Director
about 5 years ago
Pramod Kumar Shaw
Pramod Kumar Shaw
Director
over 5 years ago
Vikram Nath Mishra
Vikram Nath Mishra
Director
almost 10 years ago
Neha Kedia
Neha Kedia
Director
almost 11 years ago
Biswajit Dey
Biswajit Dey
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-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Evidence of cessation;-19102020
Notice of resignation;-19102020
Optional Attachment-(1)-19102020
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
Notice of resignation;-15062019
Declaration by first director-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
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-7-13012019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-02072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form AOC-4-22062018_signed
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