Company Information

CIN
Status
Date of Incorporation
25 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,199,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niranjan Kumar
Niranjan Kumar
Director/Designated Partner
over 1 year ago
Abhimanyu Chakraborty
Abhimanyu Chakraborty
Director
about 12 years ago

Past Directors

Poonam Singh
Poonam Singh
Director
about 12 years ago
Indrajit Kar
Indrajit Kar
Director
almost 13 years ago
Seema Jain
Seema Jain
Director
almost 13 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Sushil Karwa
Sushil Karwa
Director
almost 13 years ago

Documents

Form ADT-1-07012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
Form AOC-4-31072018_signed
Directors report as per section 134(3)-27072018
List of share holders, debenture holders;-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form MGT-7-27072018_signed
Form AOC-4-27072018_signed
Form AOC-4-030116.OCT
Form MGT-7-020116.OCT
Form INC-22-121214.OCT
Form23AC-161114 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form DIR-12-060814.OCT
Evidence of cessation-290714.PDF
Form DIR-12-070714.OCT
Declaration of the appointee Director- in Form DIR-2-070714.PDF
Letter of Appointment-070714.PDF
Form DIR-12-070714-160614.PDF
Form 32-060314.OCT
Evidence of cessation-060314.PDF