Company Information

CIN
Status
Date of Incorporation
15 November 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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarunn Sancheti
Tarunn Sancheti
Director/Designated Partner
about 8 years ago

Past Directors

Amit Jajodia
Amit Jajodia
Additional Director
almost 9 years ago
Sanjay Kumar Agarwala
Sanjay Kumar Agarwala
Director
about 10 years ago
Saroj Sancheti
Saroj Sancheti
Director
about 12 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Directors report as per section 134(3)-31122020
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form INC-22-03032017_signed
Copies of the utility bills as mentioned above (not older than two months)-03032017
Copy of board resolution authorizing giving of notice-03032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032017
Optional Attachment-(1)-11012017
List of share holders, debenture holders;-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
Optional Attachment-(2)-11012017
Form MGT-7-11012017_signed
Form AOC-4-11012017_signed
Letter of appointment;-25112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016