Company Information

CIN
Status
Date of Incorporation
20 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Sharma
Vikash Sharma
Director/Designated Partner
over 1 year ago
Mallika Das
Mallika Das
Director/Designated Partner
over 1 year ago
Reshmi Sen
Reshmi Sen
Director/Designated Partner
almost 6 years ago

Past Directors

Ratna Paul
Ratna Paul
Director
about 6 years ago
Mausumi Roy
Mausumi Roy
Director
over 7 years ago
Ravi Sharma
Ravi Sharma
Director
over 8 years ago
Pannalal Oswal
Pannalal Oswal
Director
over 14 years ago
Arun Fogla
Arun Fogla
Director
over 14 years ago

Documents

Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-15032019
Notice of resignation;-15032019
Interest in other entities;-15032019
Form DIR-12-15032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Evidence of cessation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Evidence of cessation;-13122018
Form DIR-12-13122018_signed
Notice of resignation;-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed