Company Information

CIN
Status
Date of Incorporation
07 April 2010
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
1,190,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manisha Bhojnagarwala
Manisha Bhojnagarwala
Director/Designated Partner
almost 2 years ago
Siddhant Daga
Siddhant Daga
Director/Designated Partner
over 2 years ago
Suresh Kathotia
Suresh Kathotia
Director
over 6 years ago
Rajan Bhatia
Rajan Bhatia
Director
over 11 years ago

Past Directors

Kali Shankar Mitra
Kali Shankar Mitra
Director
almost 15 years ago
Manohar Kumar
Manohar Kumar
Director
almost 15 years ago
Mrinal Gupta
Mrinal Gupta
Director
almost 15 years ago

Documents

Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-03102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Form INC-22-24092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092019
Copies of the utility bills as mentioned above (not older than two months)-24092019
Copy of board resolution authorizing giving of notice-24092019
Form ADT-1-21092019_signed
Copy of the intimation sent by company-21092019
Copy of resolution passed by the company-21092019
Optional Attachment-(1)-21092019
Copy of written consent given by auditor-21092019
Optional Attachment-(1)-09092019
Form DIR-12-09092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Notice of resignation;-08102018
Evidence of cessation;-08102018