Company Information

CIN
Status
Date of Incorporation
03 July 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjeet Singh
Sanjeet Singh
Director
over 1 year ago
Krishnaji Shaw
Krishnaji Shaw
Individual Promoter
over 5 years ago

Past Directors

Tumpa Singha Roy
Tumpa Singha Roy
Additional Director
about 9 years ago
Zulquar Nain
Zulquar Nain
Additional Director
almost 10 years ago

Documents

List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4-14122020_signed
Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form ADT-3-28072020_signed
Resignation letter-28072020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-06112019
Form DPT-3-01112019-signed
Form DIR-12-03102019_signed
Evidence of cessation;-02102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Notice of resignation;-02102019
Interest in other entities;-02102019
Form DPT-3-22062019
Form AOC-4-15012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-16112017_signed