Company Information

CIN
Status
Date of Incorporation
26 July 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basudeb Pan
Basudeb Pan
Director/Designated Partner
almost 2 years ago
Raghav Himatsingka
Raghav Himatsingka
Director/Designated Partner
almost 2 years ago
Rishabh Singhania
Rishabh Singhania
Director
almost 12 years ago

Past Directors

Sushma Sharma
Sushma Sharma
Director
over 12 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 12 years ago

Documents

Form DPT-3-29122020_signed
Form INC-22-03032020_signed
Copy of board resolution authorizing giving of notice-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-25112019
Form DPT-3-15112019-signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form ADT-1-29102018_signed
Form ADT-1-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Form ADT-1-26072018_signed
Copy of written consent given by auditor-26072018
Copy of resolution passed by the company-26072018
Form ADT-3-26062018-signed
Resignation letter-23062018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed