Company Information
CIN
Status
Date of Incorporation
22 August 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
Deepa Mahipal
Additional Director
about 8 years ago
about 8 years ago
Kamlash Kumar Mahipal
Additional Director
about 8 years ago
about 8 years ago
Past Directors
Ashutosh Verma
Director
almost 10 years ago
almost 10 years ago
Kamlesh Kumar Narsaria
Director
almost 10 years ago
almost 10 years ago
Ram Chandra Agarwal
Director
about 12 years ago
about 12 years ago
Binod Kumar Beriwala
Director
over 12 years ago
over 12 years ago
Vijai Singh Kathotia
Director
over 12 years ago
over 12 years ago
Ranjit Singh Kathotia
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-11-21122016_signed
Form INC-22-20122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122016
Optional Attachment-(2)-20122016
Optional Attachment-(1)-20122016
Copy of board resolution authorizing giving of notice-20122016
Copies of the utility bills as mentioned above (not older than two months)-20122016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20122016
Form DIR-12-20122016_signed
Notice of resignation filed with the company-20122016
Proof of dispatch-20122016
Acknowledgement received from company-20122016
Evidence of cessation;-17122016
Notice of resignation;-17122016
Optional Attachment-(1)-17122016
Form DIR-12-16122016_signed
Optional Attachment-(1)-15122016
Evidence of cessation;-15122016
Form DIR-12-08122016_signed
Optional Attachment-(1)-06122016
Letter of appointment;-06122016
Interest in other entities;-06122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122016
Form DIR-11-19102016
Form DIR-12-19102016
Notice of resignation filed with the company-19102016
Notice of resignation;-19102016
Optional Attachment-(1)-19102016
Proof of dispatch-19102016
Evidence of cessation;-19102016