Company Information

CIN
Status
Date of Incorporation
15 October 2011
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Shipu Nandy
Shipu Nandy
Additional Director
about 7 years ago
Amit Das
Amit Das
Additional Director
about 7 years ago
Aditya Gupta
Aditya Gupta
Director
about 13 years ago
Sunita Gupta
Sunita Gupta
Director
about 13 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
about 13 years ago

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Form AOC-4-11102018_signed
Notice of resignation;-06062018
Form DIR-12-06062018_signed
Evidence of cessation;-06062018
Optional Attachment-(1)-05062018
Form DIR-12-05062018_signed
Form INC-22-01122017_signed
Copies of the utility bills as mentioned above (not older than two months)-01122017
Copy of board resolution authorizing giving of notice-01122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Letter of appointment;-01122017
Interest in other entities;-01122017
Form DIR-12-01122017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form ADT-3-09102017-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
Form AOC-4-09102017_signed