Company Information

CIN
Status
Date of Incorporation
27 March 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
250,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Killa
Vinay Killa
Beneficial Owner
almost 4 years ago
Kamal Kumar Killa
Kamal Kumar Killa
Director/Designated Partner
over 4 years ago

Past Directors

Raja Sarkar
Raja Sarkar
Director
over 8 years ago
Arun Banerjee
Arun Banerjee
Director
over 10 years ago
Ganesh Gupta
Ganesh Gupta
Additional Director
over 10 years ago
Mahendra Kumar Kothari
Mahendra Kumar Kothari
Additional Director
over 10 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director
almost 15 years ago
Arihant Jain
Arihant Jain
Director
almost 15 years ago
Malay Das
Malay Das
Director
almost 15 years ago
Ranjit Pathak
Ranjit Pathak
Director
almost 15 years ago

Documents

Form DPT-3-29122020-signed
Form INC-22-18062020_signed
Copies of the utility bills as mentioned above (not older than two months)-18062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020
Copy of board resolution authorizing giving of notice-18062020
Declaration by first director-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-19112019-signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
Form INC-22-11092017_signed
Copy of board resolution authorizing giving of notice-11092017
Copies of the utility bills as mentioned above (not older than two months)-11092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016