Company Information

CIN
Status
Date of Incorporation
22 March 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
150,000
Authorised Capital
1,010,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhawani Shanker Dixit
Bhawani Shanker Dixit
Director
over 1 year ago
Nisha Agarwal
Nisha Agarwal
Director
over 5 years ago

Past Directors

Kamla Devi
Kamla Devi
Director
about 11 years ago
Arun Gupta
Arun Gupta
Director
over 11 years ago
Nikunj Kedia
Nikunj Kedia
Director
over 11 years ago
Sumedh Khemka
Sumedh Khemka
Director
almost 13 years ago
Pradeep Sharma
Pradeep Sharma
Director
almost 13 years ago
Chandan Kumar Mitra
Chandan Kumar Mitra
Director
almost 13 years ago
Dilip Das
Dilip Das
Director
almost 13 years ago
Sanjit Ghosh
Sanjit Ghosh
Director
almost 13 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-21122019_signed
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-11122017_signed
Directors report as per section 134(3)-11122017
Copy of the intimation sent by company-11122017
Copy of resolution passed by the company-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Copy of written consent given by auditor-11122017
Form AOC-4-11122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-041215.OCT