Company Information

CIN
Status
Date of Incorporation
25 March 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
4,180,900
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priti Singhania
Priti Singhania
Director/Designated Partner
over 1 year ago
Jiban Ram Sharma
Jiban Ram Sharma
Director/Designated Partner
over 1 year ago
Dilip Das
Dilip Das
Beneficial Owner
over 1 year ago
Avijit Paul
Avijit Paul
Director/Designated Partner
almost 2 years ago
Ravi Sharma
Ravi Sharma
Beneficial Owner
almost 2 years ago

Past Directors

Nanda Sengupta
Nanda Sengupta
Director
over 5 years ago
Ashok Gupta
Ashok Gupta
Director
about 6 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
about 6 years ago
Reshmi Sen
Reshmi Sen
Director
over 6 years ago
Gora Chand Mukherjee
Gora Chand Mukherjee
Additional Director
about 8 years ago
Prabhakar Joshi
Prabhakar Joshi
Additional Director
over 9 years ago
Om Prakash Singhania
Om Prakash Singhania
Director
over 12 years ago
Amit Srivastava
Amit Srivastava
Director
almost 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
almost 13 years ago

Documents

Form INC-22-24022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Copies of the utility bills as mentioned above (not older than two months)-24022020
Copy of board resolution authorizing giving of notice-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Notice of resignation;-24022020
Interest in other entities;-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form INC-22-21052019_signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019