Company Information

CIN
Status
Date of Incorporation
12 October 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roshan Modi
Roshan Modi
Director/Designated Partner
about 7 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
about 7 years ago

Past Directors

Minakshi Sultania
Minakshi Sultania
Director
about 12 years ago
Renu Sultania
Renu Sultania
Director
about 12 years ago

Documents

List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Form ADT-1-12122017_signed
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017
Copies of the utility bills as mentioned above (not older than two months)-12122017
Copy of written consent given by auditor-12122017
Optional Attachment-(1)-12122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
Copy of board resolution authorizing giving of notice-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Evidence of cessation;-12122017
Form DIR-12-12122017_signed
Interest in other entities;-12122017
Letter of appointment;-12122017
Optional Attachment-(1)-12122017
Notice of resignation;-12122017