Company Information

CIN
Status
Date of Incorporation
08 November 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepti Popat
Deepti Popat
Director/Designated Partner
over 1 year ago
Punit Popat
Punit Popat
Director/Designated Partner
almost 2 years ago
Mohammad Ali
Mohammad Ali
Director
about 12 years ago

Past Directors

Tikam Chand Baid
Tikam Chand Baid
Director
over 11 years ago
Suphal Halder
Suphal Halder
Director
about 12 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-12062020-signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form DIR-11-29042019_signed
Notice of resignation filed with the company-23042019
Proof of dispatch-23042019
Acknowledgement received from company-23042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(1)-20042019
Interest in other entities;-20042019
Notice of resignation;-20042019
Optional Attachment-(2)-20042019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Copy of board resolution authorizing giving of notice-14022019
Optional Attachment-(1)-14022019