Company Information
CIN
Status
Date of Incorporation
15 September 2011
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
20,740,000
Authorised Capital
20,740,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bijan Aditya
Director
over 7 years ago
over 7 years ago
Past Directors
Abhishek Saklecha
Additional Director
over 4 years ago
over 4 years ago
Akhilesh Saklecha
Additional Director
over 4 years ago
over 4 years ago
Ashish Kumar Shaw
Director
over 5 years ago
over 5 years ago
Ashok Shaw
Director
over 6 years ago
over 6 years ago
Mukesh Kumar Giri
Director
over 7 years ago
over 7 years ago
Tinku Kumar Sah
Director
almost 12 years ago
almost 12 years ago
Chetan Roy
Director
almost 12 years ago
almost 12 years ago
Arjun Kumar Ram
Director
over 12 years ago
over 12 years ago
Rajeev Kumar
Director
over 12 years ago
over 12 years ago
Amit Kumar Sah
Director
over 12 years ago
over 12 years ago
Mukesh Kumar Mishra
Director
almost 13 years ago
almost 13 years ago
Jitendra Kumar Modi
Director
almost 13 years ago
almost 13 years ago
Tripti Jhunjhunwala
Director
over 13 years ago
over 13 years ago
Documents
Form INC-22-31122020_signed
Optional Attachment-(1)-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Copy of board resolution authorizing giving of notice-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31122020
Acknowledgement received from company-31122020
Proof of dispatch-31122020
Notice of resignation filed with the company-31122020
Notice of resignation;-31122020
Interest in other entities;-31122020
Optional Attachment-(1)-31122020
Form DIR-12-31122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Form DIR-11-31122020_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form MGT-7-29112019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
Optional Attachment-(2)-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Copy of written consent given by auditor-25012019
Copy of resolution passed by the company-25012019