Company Information

CIN
Status
Date of Incorporation
28 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Saha
Amit Saha
Director/Designated Partner
over 6 years ago
Avinash Jha
Avinash Jha
Director/Designated Partner
about 9 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 14 years ago

Past Directors

Kishan Kundalia
Kishan Kundalia
Director
over 7 years ago
Mohammad Tawshif Raza Khan
Mohammad Tawshif Raza Khan
Director
about 9 years ago
Nirmal Kumar Das
Nirmal Kumar Das
Director
almost 12 years ago
Ashit Mullick
Ashit Mullick
Director
almost 14 years ago
Rohit Kumar Agarwal
Rohit Kumar Agarwal
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Form MGT-7-11012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Evidence of cessation;-03082018
Form DIR-12-03082018_signed
Notice of resignation;-03082018
Optional Attachment-(1)-03082018
Form 20B-06072018_signed
Form 23AC-05072018_signed
Form 66-04072018_signed
Annual return as per schedule V of the Companies Act,1956-02072018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form INC-22-28082017_signed
Copy of board resolution authorizing giving of notice-28082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082017
Copies of the utility bills as mentioned above (not older than two months)-28082017
Form DIR-12-30062017_signed
Form DIR-11-30062017_signed
Notice of resignation filed with the company-29062017
Letter of appointment;-29062017
Evidence of cessation;-29062017