Company Information

CIN
Status
Date of Incorporation
20 November 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapan Malik
Swapan Malik
Director
over 1 year ago
Raju Khan
Raju Khan
Beneficial Owner
over 1 year ago

Past Directors

Rishi Dalmia
Rishi Dalmia
Director
over 9 years ago
Barun Dey
Barun Dey
Director
over 9 years ago
Alok Kumar Maskara
Alok Kumar Maskara
Director
about 18 years ago
Rajiv Tibrewal
Rajiv Tibrewal
Director
about 18 years ago
Sunil Kedia
Sunil Kedia
Director
about 18 years ago

Documents

Form DPT-3-21122020-signed
Form ADT-1-22092020_signed
Optional Attachment-(1)-22092020
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Optional Attachment-(1)-21092020
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Form ADT-1-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form AOC-4-19092020_signed
Optional Attachment-(1)-18092020
Copy of written consent given by auditor-18092020
Directors report as per section 134(3)-18092020
Copy of resolution passed by the company-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Optional Attachment-(1)-17092020
Notice of resignation;-17092020
Optional Attachment-(2)-17092020
Form DIR-12-17092020_signed
Evidence of cessation;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Notice of resignation;-16092020
Form DIR-12-16092020_signed
Evidence of cessation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Declaration by first director-16092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019