Company Information
CIN
Status
Date of Incorporation
27 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sohit Khaitan
Director/Designated Partner
about 1 year ago
about 1 year ago
Sushama Kumari
Director/Designated Partner
over 1 year ago
over 1 year ago
Pooja Poddar
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradip Kumar Seal
Director
over 13 years ago
over 13 years ago
Rajesh Kumar Lath
Director
over 13 years ago
over 13 years ago
Past Directors
Amit Sharma Kumar
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-19112019_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Evidence of cessation;-05062018
Form DIR-12-05062018_signed
Interest in other entities;-05062018
Notice of resignation;-05062018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-11112016_signed