Company Information

CIN
Status
Date of Incorporation
06 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sidh Nath Mishra
Sidh Nath Mishra
Director/Designated Partner
over 1 year ago
Pranab Kumar Das
Pranab Kumar Das
Director/Designated Partner
almost 2 years ago
Tanima Mondal
Tanima Mondal
Director/Designated Partner
almost 2 years ago
Sangeeta Ahlawat
Sangeeta Ahlawat
Director
over 4 years ago
Ramkrishna Das
Ramkrishna Das
Director
about 12 years ago

Past Directors

Vijay Jeet Kataria
Vijay Jeet Kataria
Director
over 4 years ago
Rakesh Gupta
Rakesh Gupta
Director
almost 6 years ago

Documents

Form AOC-4-03042021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020
Form DIR-12-11082020_signed
Interest in other entities;-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form INC-22-04082020_signed
Copy of board resolution authorizing giving of notice-04082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082020
Copies of the utility bills as mentioned above (not older than two months)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Evidence of cessation;-04082020
Form DIR-12-04082020_signed
Interest in other entities;-04082020
Notice of resignation;-04082020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019