Company Information

CIN
Status
Date of Incorporation
23 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,726,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudipta Ghosh
Sudipta Ghosh
Director/Designated Partner
about 1 year ago
Mohit Sancheti
Mohit Sancheti
Director/Designated Partner
almost 2 years ago
Ayush Jain
Ayush Jain
Director/Designated Partner
almost 3 years ago
Dinesh Sancheti
Dinesh Sancheti
Director
about 8 years ago

Past Directors

Vishnu Kant Mohta
Vishnu Kant Mohta
Director
almost 12 years ago
Anju Sancheti
Anju Sancheti
Director
over 13 years ago
Dinesh Purohit
Dinesh Purohit
Additional Director
over 14 years ago
Umesh Purohit
Umesh Purohit
Additional Director
over 14 years ago
Sumitra Pal
Sumitra Pal
Director
over 14 years ago
Dipak Das
Dipak Das
Director
over 14 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Notice of resignation;-13032019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
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 MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form DIR-12-26042017_signed
Letter of appointment;-25042017
Interest in other entities;-25042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017