Company Information

CIN
Status
Date of Incorporation
29 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
15 June 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Biswajit Hazra
Biswajit Hazra
Director/Designated Partner
over 1 year ago
Kabita Yadav
Kabita Yadav
Director/Designated Partner
almost 2 years ago

Past Directors

Sarika Vipul Dhage
Sarika Vipul Dhage
Director
over 5 years ago
Sureshkumar Amritlal Gupta
Sureshkumar Amritlal Gupta
Additional Director
over 5 years ago
Anand Kothari
Anand Kothari
Director
almost 9 years ago
Vinay Kumar Agarwalla
Vinay Kumar Agarwalla
Director
almost 9 years ago
Bharat Kumar Agarwalla
Bharat Kumar Agarwalla
Director
almost 9 years ago
Siddharth Kothari
Siddharth Kothari
Director
over 12 years ago
Karan Daga
Karan Daga
Director
over 12 years ago
Dilip Patwari
Dilip Patwari
Director
almost 13 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DIR-12-19112019_signed
Optional Attachment-(1)-18112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(3)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Declaration by first director-11102019
Form INC-22-27082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Copy of board resolution authorizing giving of notice-26082019
Copies of the utility bills as mentioned above (not older than two months)-26082019
Form DIR-12-03082019_signed
Evidence of cessation;-01082019
Notice of resignation;-01082019
Form DPT-3-20072019
Form DIR-12-24062019_signed
Optional Attachment-(2)-18062019
Declaration by first director-18062019
Optional Attachment-(1)-18062019
Interest in other entities;-18062019