Company Information

CIN
Status
Date of Incorporation
14 November 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudipta Halder
Sudipta Halder
Director/Designated Partner
over 1 year ago
Vikash Mimani
Vikash Mimani
Director/Designated Partner
almost 8 years ago
Saket Mohta
Saket Mohta
Director
over 10 years ago
Sushil Kumar Mohta
Sushil Kumar Mohta
Director
about 13 years ago

Past Directors

Shahzad Ahmed
Shahzad Ahmed
Director
over 10 years ago

Documents

Form AOC-4-24122020_signed
Form DPT-3-22122020-signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form DPT-3-19062020-signed
Notice of resignation;-21122019
Form DIR-12-21122019_signed
Evidence of cessation;-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Interest in other entities;-21122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-23072019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Notice of resignation;-09022017