Company Information
CIN
Status
Date of Incorporation
08 August 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Inderpal Singh Sandhu
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Sanjay Chakraborty
Director
about 6 years ago
about 6 years ago
Raghav Kapur
Additional Director
over 9 years ago
over 9 years ago
Jitenpal Sandhu
Additional Director
over 9 years ago
over 9 years ago
Chandan Kumar Kamat
Additional Director
about 11 years ago
about 11 years ago
Arun Kumar Singh
Director
over 11 years ago
over 11 years ago
Gayatri Singh
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-11062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Directors report as per section 134(3)-07032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032019
Optional Attachment-(1)-07032019
Form AOC-4-07032019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-20122018
Notice of resignation;-20122018
Form DIR-12-20122018_signed
Evidence of cessation;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form DIR-12-19122018_signed
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018
Form AOC-4-03072018_signed
Directors report as per section 134(3)-30062018