Company Information

CIN
Status
Date of Incorporation
14 January 2010
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Patni
Manish Kumar Patni
Director
almost 2 years ago
Kameshwar Tiwary
Kameshwar Tiwary
Director/Designated Partner
almost 2 years ago

Past Directors

Chaitali Das
Chaitali Das
Director
over 3 years ago
Sarita Pathak
Sarita Pathak
Director
over 5 years ago
Ashwini Kumar Mallick
Ashwini Kumar Mallick
Director
over 5 years ago
Kartick Varma Chandra
Kartick Varma Chandra
Director
over 6 years ago
Prakash Santholia
Prakash Santholia
Director
over 6 years ago
Devanshu Agarwal
Devanshu Agarwal
Director
over 10 years ago
Santosh Sharma
Santosh Sharma
Director
over 10 years ago

Documents

Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
-07102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Notice of resignation;-07082019
Optional Attachment-(1)-07082019
Optional Attachment-(2)-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Optional Attachment-(1)-25062019
Notice of resignation;-25062019
Optional Attachment-(2)-25062019
Interest in other entities;-25062019
Evidence of cessation;-25062019
Form DIR-12-25062019_signed
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Copy of written consent given by auditor-23112018