Company Information

CIN
Status
Date of Incorporation
06 June 2013
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
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Arpit Saraf
Arpit Saraf
Director
over 1 year ago
Samarendra Prosad Saha
Samarendra Prosad Saha
Director
about 11 years ago
Kamlesh Gandhi
Kamlesh Gandhi
Director
over 11 years ago

Past Directors

Pramod Kumar Drolia
Pramod Kumar Drolia
Director
about 11 years ago
Rounak Chhajer
Rounak Chhajer
Director
over 11 years ago
Pradip Kumar Deb
Pradip Kumar Deb
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed
Form MGT-14-28092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-14-21122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
Optional Attachment-(1)-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-14-22092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092016
Evidence of cessation;-05052016
Form DIR-12-05052016_signed
Notice of resignation;-05052016
Optional Attachment-(1)-05052016
-04052016
Form DIR-11-04052016_signed
Letter of appointment;-03052016
Optional Attachment-(1)-03052016
Form DIR-12-03052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052016
Form MGT-14-040216.OCT
Copy of resolution-030216.PDF
Form DIR-11-020216.OCT