Company Information

CIN
Status
Date of Incorporation
14 February 2013
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
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Parekh
Pankaj Kumar Parekh
Director
over 1 year ago
Rajiv Jain
Rajiv Jain
Director/Designated Partner
over 1 year ago
Subir Kumar Sen
Subir Kumar Sen
Director
over 1 year ago
Sanjiv Kejariwal
Sanjiv Kejariwal
Director
almost 12 years ago
Nirmalkumar Sagar Mal Barmecha
Nirmalkumar Sagar Mal Barmecha
Director/Designated Partner
almost 12 years ago
Vasant Shantilal Mehta
Vasant Shantilal Mehta
Director
almost 12 years ago

Past Directors

Kaushik Chakraborty
Kaushik Chakraborty
Director
almost 12 years ago

Documents

Form DPT-3-30102020_signed
Form MGT-7-27122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form MGT-14-07032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Form MGT-7-07122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form AOC-4-061215.OCT
Form21A-070115 for the FY ending on-310314.OCT
-060115.OCT
Form23AC-030115 for the FY ending on-310314.OCT
Form MGT-14-030115.OCT
Copy of resolution-030115.PDF