Company Information

CIN
Status
Date of Incorporation
06 February 2012
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
919,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonu Gupta
Sonu Gupta
Director/Designated Partner
over 1 year ago
Gautam Khandalwal
Gautam Khandalwal
Director/Designated Partner
almost 2 years ago

Past Directors

Prem Kumar Das
Prem Kumar Das
Director
almost 4 years ago
Tapas Manna
Tapas Manna
Director
over 6 years ago
Partha Pratim Das
Partha Pratim Das
Director
almost 8 years ago
Basanti Naskar .
Basanti Naskar .
Director
almost 8 years ago
Sima Naskar
Sima Naskar
Director
about 10 years ago
Biju Mondal
Biju Mondal
Director
almost 13 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Director
almost 13 years ago
Ashish Maheshwari
Ashish Maheshwari
Director
almost 13 years ago

Documents

Form DIR-12-25092018_signed
Optional Attachment-(1)-05092018
Interest in other entities;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Form INC-22-09032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032017
Copy of board resolution authorizing giving of notice-09032017
Copies of the utility bills as mentioned above (not older than two months)-09032017
Proof of dispatch-24022017
Notice of resignation;-24022017
Interest in other entities;-24022017
Notice of resignation filed with the company-24022017
Letter of appointment;-24022017
Form DIR-12-24022017_signed
Evidence of cessation;-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Acknowledgement received from company-24022017
Form DIR-11-24022017_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form INC-22-210315.OCT
Interest in other entities-280215.PDF
Letter of Appointment-280215.PDF
Evidence of cessation-280215.PDF
Declaration of the appointee Director- in Form DIR-2-280215.PDF