Company Information

CIN
Status
Date of Incorporation
01 April 2013
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Mundhra
Sanjay Mundhra
Director/Designated Partner
over 2 years ago
Manish Balasia
Manish Balasia
Director
over 7 years ago

Past Directors

Rashmi Shyamsukha
Rashmi Shyamsukha
Director
over 7 years ago
Amrish Kumar Bhuwania
Amrish Kumar Bhuwania
Director
over 7 years ago
Rita Bhuwania .
Rita Bhuwania .
Director
almost 8 years ago
Kashi Ramuka Prasad
Kashi Ramuka Prasad
Director
almost 9 years ago
Swapan Das
Swapan Das
Director
almost 12 years ago
Dibyendhu Basu Mullick
Dibyendhu Basu Mullick
Director
almost 12 years ago
Tarun Verma
Tarun Verma
Director
almost 12 years ago
Amit Kumar Bhuwania
Amit Kumar Bhuwania
Director
almost 12 years ago

Documents

Optional Attachment-(1)-25112019
Form DIR-11-25112019_signed
Form DIR-12-25112019_signed
Notice of resignation;-25112019
Proof of dispatch-25112019
Acknowledgement received from company-25112019
Evidence of cessation;-25112019
Notice of resignation filed with the company-25112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Acknowledgement received from company-06022019
Evidence of cessation;-06022019
Form DIR-11-06022019_signed
Form DIR-12-06022019_signed
Notice of resignation filed with the company-06022019
Optional Attachment-(1)-06022019
Proof of dispatch-06022019
Notice of resignation;-06022019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Copy of the intimation sent by company-29102017
Copy of written consent given by auditor-29102017