Company Information

CIN
Status
Date of Incorporation
13 February 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
75,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayesh Rajdev
Jayesh Rajdev
Director/Designated Partner
about 1 year ago
Sujit Ajit Kumar Shah
Sujit Ajit Kumar Shah
Director
over 1 year ago
Sanwarmal Agrawal
Sanwarmal Agrawal
Director/Designated Partner
over 7 years ago

Past Directors

Gautam Sarkar
Gautam Sarkar
Director
about 13 years ago
Surajit Das
Surajit Das
Director
about 13 years ago
Prasant Bhatt
Prasant Bhatt
Director
almost 15 years ago
Arun Kumar Kharwar
Arun Kumar Kharwar
Director
almost 15 years ago

Documents

Form BEN - 2-29122020_signed
Declaration under section 90-29122020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-10112018_signed
Copy of resolution passed by the company-10112018
Copy of the intimation sent by company-10112018
Copy of written consent given by auditor-10112018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-11-25082017_signed
Notice of resignation filed with the company-25082017
Proof of dispatch-25082017
Acknowledgement received from company-25082017
Evidence of cessation;-25082017