Company Information

CIN
Status
Date of Incorporation
08 February 2007
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
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Swati Kathotia
Swati Kathotia
Director/Designated Partner
almost 4 years ago
Shriram Pandey
Shriram Pandey
Director
about 8 years ago

Past Directors

Jailal Prasad
Jailal Prasad
Director
about 8 years ago
Rajiv Tibrewal
Rajiv Tibrewal
Director
almost 10 years ago
Sunil Kedia
Sunil Kedia
Director
almost 10 years ago
Rajesh Dugar Kumar
Rajesh Dugar Kumar
Director
almost 13 years ago
Varun Kathotia
Varun Kathotia
Director
almost 13 years ago
Loknath Banerjee
Loknath Banerjee
Additional Director
over 15 years ago

Documents

List of share holders, debenture holders;-16062018
Form MGT-7-16062018_signed
Acknowledgement received from company-02022017
Form DIR-11-02022017_signed
Notice of resignation filed with the company-02022017
Proof of dispatch-02022017
Acknowledgement received from company-17012017
Proof of dispatch-17012017
Notice of resignation filed with the company-17012017
Form DIR-11-17012017_signed
Evidence of cessation;-12012017
Form DIR-12-12012017_signed
Interest in other entities;-12012017
Letter of appointment;-12012017
Notice of resignation filed with the company-12012017
Notice of resignation;-12012017
Optional Attachment-(1)-12012017
Optional Attachment-(2)-12012017
Optional Attachment-(3)-12012017
Proof of dispatch-12012017
Form DIR-11-12012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017
Acknowledgement received from company-12012017
Optional Attachment-(4)-12012017
Form MGT-7-161215.OCT
Form AOC-4-061215.OCT
Form DIR-11-080415.OCT
Form DIR-12-070415.OCT
Evidence of cessation-070415.PDF
Optional Attachment 2-240215.PDF