Company Information

CIN
Status
Date of Incorporation
17 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shivam Mohta
Shivam Mohta
Director/Designated Partner
over 1 year ago
Manish Chandak
Manish Chandak
Director/Designated Partner
over 1 year ago
Binita Bhutoria
Binita Bhutoria
Director/Designated Partner
almost 2 years ago
Kamal Singh Bhutoria
Kamal Singh Bhutoria
Director/Designated Partner
over 5 years ago

Past Directors

Anant Bhandia
Anant Bhandia
Director
almost 11 years ago
Anand Somani
Anand Somani
Director
almost 11 years ago
Gopal Sharma
Gopal Sharma
Director
over 11 years ago
Binay Prasad
Binay Prasad
Director
over 11 years ago

Documents

Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form DPT-3-04112020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-04112019-signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Notice of resignation;-20062019
Form DIR-12-13062019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form ADT-3-07062019_signed
Resignation letter-07062019
Form INC-22-08012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Optional Attachment-(1)-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
Copy of board resolution authorizing giving of notice-07012019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018