Company Information
CIN
Status
Date of Incorporation
11 February 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
1,099,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anita Sheikh
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ashok Kumar Mishra
Additional Director
over 5 years ago
over 5 years ago
Loknath Sahu
Director
almost 12 years ago
almost 12 years ago
Dip Bhattacharya
Director
almost 13 years ago
almost 13 years ago
Santosh Singh
Director
almost 13 years ago
almost 13 years ago
Amit Srivastava
Director
almost 13 years ago
almost 13 years ago
Jaideep Kumar Varma
Director
almost 13 years ago
almost 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Directors report as per section 134(3)-30062020
Form AOC-4-30062020_signed
Form MGT-7-05012020_signed
Form DIR-12-03012020_signed
List of share holders, debenture holders;-31122019
Notice of resignation;-14062019
Form DIR-12-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form ADT-1-15092018_signed
Copy of written consent given by auditor-15092018
Copy of resolution passed by the company-15092018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017