Company Information
CIN
Status
Date of Incorporation
14 April 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
1,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Shipu Nandy
Additional Director
about 7 years ago
about 7 years ago
Amit Das
Additional Director
about 7 years ago
about 7 years ago
Deepta Sharma
Director
over 12 years ago
over 12 years ago
Rajneesh Sharma
Director
over 12 years ago
over 12 years ago
Sajda Ahmed
Director
over 12 years ago
over 12 years ago
Sharique Ahmed
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Notice of resignation;-26092018
Form DIR-12-26092018_signed
Evidence of cessation;-26092018
Evidence of cessation;-31052018
Form DIR-12-31052018_signed
Notice of resignation;-31052018
Optional Attachment-(1)-25052018
Form DIR-12-25052018_signed
Form INC-22-02122017_signed
Copy of board resolution authorizing giving of notice-02122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122017
Copies of the utility bills as mentioned above (not older than two months)-02122017
Interest in other entities;-02122017
Letter of appointment;-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Form DIR-12-02122017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form ADT-3-09102017-signed