Company Information

CIN
Status
Date of Incorporation
12 March 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 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Siddhartha Dikshit
Siddhartha Dikshit
Director
over 1 year ago
Hemanta Dikshit
Hemanta Dikshit
Director/Designated Partner
over 7 years ago
Avamani Dikshit
Avamani Dikshit
Director
almost 13 years ago

Past Directors

Rizwana Begum
Rizwana Begum
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-03082017_signed
Form DIR-11-03082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Letter of appointment;-03082017
Evidence of cessation;-03082017
Notice of resignation filed with the company-03082017
Notice of resignation;-03082017
Proof of dispatch-03082017
Acknowledgement received from company-03082017
List of share holders, debenture holders;-30102016