Company Information

CIN
Status
Date of Incorporation
14 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Kanoria
Govind Kanoria
Director
over 1 year ago
Neil Law
Neil Law
Director
about 13 years ago
Sourabh J Sarkar
Sourabh J Sarkar
Director/Designated Partner
about 13 years ago
Loknath Rath
Loknath Rath
Director
about 13 years ago
Anuj Tulsyan
Anuj Tulsyan
Director
over 14 years ago

Past Directors

Tushar Himatsinghka
Tushar Himatsinghka
Director
over 9 years ago
Saurabh Goel
Saurabh Goel
Director
about 13 years ago
Samit Ray
Samit Ray
Director
about 13 years ago
Subhendu Kumar Mitra
Subhendu Kumar Mitra
Director
about 13 years ago
Nakul Himatsingka
Nakul Himatsingka
Director
over 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Notice of resignation;-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
Form MGT-7-25112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-19032018_signed
List of share holders, debenture holders;-13032018
Optional Attachment-(1)-05112017
Directors report as per section 134(3)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Form AOC-4-05112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Optional Attachment-(1)-21102016
Form AOC-4-21102016
Proof of dispatch-16062016
Notice of resignation filed with the company-16062016
Form DIR-11-16062016_signed