Company Information

CIN
Status
Date of Incorporation
09 April 2012
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mina Das
Mina Das
Director/Designated Partner
over 1 year ago
Tarani Das
Tarani Das
Director/Designated Partner
over 1 year ago
Gopal Ram Dhanuk
Gopal Ram Dhanuk
Director
over 5 years ago

Past Directors

Kabita Yadav
Kabita Yadav
Director
about 4 years ago
Amit Ghosh
Amit Ghosh
Director
over 7 years ago
Karan Daga
Karan Daga
Additional Director
over 7 years ago
Siddharth Kothari
Siddharth Kothari
Director
over 12 years ago
Dilip Patwari
Dilip Patwari
Director
over 12 years ago

Documents

Form DPT-3-29052020-signed
Form AOC-4-29012020_signed
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-12122019_signed
Notice of resignation;-12122019
Evidence of cessation;-12122019
Declaration by first director-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(3)-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Form ADT-1-27102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Notice of resignation;-14102019
Evidence of cessation;-14102019
Form DIR-12-14102019_signed
Optional Attachment-(3)-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Declaration by first director-04102019
Form ADT-3-01102019_signed
Resignation letter-01102019
Form DPT-3-22072019