Company Information

CIN
Status
Date of Incorporation
27 September 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 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Punit Kumar Sipani
Punit Kumar Sipani
Director/Designated Partner
over 1 year ago
Kumud Sipani
Kumud Sipani
Director/Designated Partner
over 7 years ago
Sunil Kumar Sipani
Sunil Kumar Sipani
Director/Designated Partner
over 7 years ago

Past Directors

Ananda Kumar Sahoo
Ananda Kumar Sahoo
Director
almost 9 years ago
Priyaranjan Swain
Priyaranjan Swain
Director
almost 9 years ago
Mahendra Sharma
Mahendra Sharma
Director
over 11 years ago
Madhusudan Sharma
Madhusudan Sharma
Director
over 11 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
over 11 years ago

Documents

Form ADT-1-02112020_signed
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Form ADT-3-14102020_signed
Resignation letter-12102020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
XBRL document in respect Consolidated financial statement-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form AOC-4(XBRL)-05122019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17052019
Form AOC-4(XBRL)-17052019_signed
Form ADT-3-11042019_signed
Resignation letter-11042019
Form ADT-1-23032019_signed
Copy of written consent given by auditor-23032019
Copy of resolution passed by the company-23032019
Optional Attachment-(1)-22012019
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Form INC-22-01092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092018
Copy of board resolution authorizing giving of notice-01092018
Copies of the utility bills as mentioned above (not older than two months)-01092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22062018
Form AOC-4(XBRL)-22062018_signed
Notice of resignation;-06102017
Evidence of cessation;-06102017