Company Information

CIN
Status
Date of Incorporation
18 April 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 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jay S Kamdar
Jay S Kamdar
Director/Designated Partner
almost 2 years ago
Jayita Kamdar
Jayita Kamdar
Director/Designated Partner
over 2 years ago
Ashok Vasani
Ashok Vasani
Director
almost 3 years ago
Kirti Kumar Anantrai Mehta
Kirti Kumar Anantrai Mehta
Director
almost 4 years ago

Past Directors

Hira Lal Sonkar
Hira Lal Sonkar
Additional Director
about 8 years ago
Parmeshwar Lal Saraf
Parmeshwar Lal Saraf
Director
over 11 years ago
Pappu Sonkar
Pappu Sonkar
Director
over 11 years ago
Surya Kant Singh
Surya Kant Singh
Director
over 11 years ago
Srikrishna Singh .
Srikrishna Singh .
Director
over 11 years ago
Ajay Kothari
Ajay Kothari
Director
over 11 years ago
Ashok Khemka
Ashok Khemka
Director
over 11 years ago

Documents

Interest in other entities;-21122020
Form DIR-12-21122020_signed
Form DIR-11-21122020_signed
Acknowledgement received from company-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Notice of resignation filed with the company-21122020
Proof of dispatch-21122020
Notice of resignation;-21122020
Optional Attachment-(1)-21122020
Declaration by first director-21122020
Form INC-22-29112020_signed
Form MGT-14-28112020_signed
Optional Attachment-(1)-28112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112020
Copies of the utility bills as mentioned above (not older than two months)-28112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Copy of board resolution authorizing giving of notice-28112020
Form DPT-3-19062020-signed
Form DIR-12-19052020_signed
Notice of resignation filed with the company-19052020
Evidence of cessation;-19052020
Form DIR-11-19052020_signed
Acknowledgement received from company-19052020
Notice of resignation;-19052020
Proof of dispatch-19052020
Form DIR-11-01022020_signed
Notice of resignation filed with the company-01022020
Notice of resignation;-01022020
Proof of dispatch-01022020