Company Information

CIN
Status
Date of Incorporation
16 February 2007
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
126,950
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sankar Ghatak
Sankar Ghatak
Director/Designated Partner
over 1 year ago
Sandeep Kejriwal
Sandeep Kejriwal
Director
over 17 years ago
Kishan Kumar Kejriwal
Kishan Kumar Kejriwal
Director
over 17 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
almost 18 years ago

Past Directors

Gitasree Bakuli
Gitasree Bakuli
Director
over 9 years ago
Sonjoy Kumar Sett
Sonjoy Kumar Sett
Director
about 10 years ago
Anirudh Kumar Balasaria
Anirudh Kumar Balasaria
Director
about 10 years ago
Rajat Poddar
Rajat Poddar
Director
almost 12 years ago
Abhay Saraswat
Abhay Saraswat
Director
over 17 years ago
Anand Todi
Anand Todi
Director
over 17 years ago
Vishnu Narayan Gupta
Vishnu Narayan Gupta
Director
almost 18 years ago

Documents

Form DPT-3-17122020-signed
Form DIR-12-19082020_signed
Notice of resignation;-18082020
Interest in other entities;-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(1)-18082020
Evidence of cessation;-18082020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form INC-22-11072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019
Copy of board resolution authorizing giving of notice-11072019
Copies of the utility bills as mentioned above (not older than two months)-11072019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
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
Form INC-22-02082018_signed
Copy of board resolution authorizing giving of notice-02082018
Copies of the utility bills as mentioned above (not older than two months)-02082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed