Company Information

CIN
Status
Date of Incorporation
17 September 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
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 1 year ago
Samrat Singh
Samrat Singh
Director/Designated Partner
over 1 year ago
Mahabaleshwar Ganapati Bhat
Mahabaleshwar Ganapati Bhat
Director
over 8 years ago
Sohan Jha
Sohan Jha
Director
over 9 years ago
Gautam Chakraborty
Gautam Chakraborty
Director
about 12 years ago
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
about 12 years ago

Past Directors

Sumit Das
Sumit Das
Additional Director
over 3 years ago
Arun Kumar Banerjee
Arun Kumar Banerjee
Additional Director
over 7 years ago
Nirmal Kumar Badalia
Nirmal Kumar Badalia
Director
over 8 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 12 years ago
Maya Barman
Maya Barman
Director
over 12 years ago

Documents

Form DIR-12-06032020_signed
Evidence of cessation;-06032020
Notice of resignation;-06032020
Optional Attachment-(1)-06032020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-24092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Optional Attachment-(1)-26102017
Form DIR-12-26102017_signed
Proof of dispatch-24062017
Notice of resignation filed with the company-24062017
Form DIR-11-24062017_signed