Company Information

CIN
Status
Date of Incorporation
12 March 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 October 2021
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Julie Mehta
Julie Mehta
Director/Designated Partner
over 3 years ago
Rajesh Mehta
Rajesh Mehta
Director/Designated Partner
over 3 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Director
over 11 years ago

Past Directors

Gobinda Pramanick
Gobinda Pramanick
Director
almost 4 years ago
Binay Keshri
Binay Keshri
Director
almost 10 years ago
Rina Singh
Rina Singh
Director
almost 10 years ago
Mousumi Choudhury
Mousumi Choudhury
Director
over 11 years ago

Documents

Form ADT-3-19112020_signed
Resignation letter-19112020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Directors report as per section 134(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form AOC-4-30092016_signed
Form ADT-1-08092016_signed
Copy of the intimation sent by company-08092016
Copy of written consent given by auditor-08092016
Copy of resolution passed by the company-08092016