Company Information

CIN
Status
Date of Incorporation
20 May 2010
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
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Jain
Seema Jain
Director/Designated Partner
over 1 year ago
Rajendra Kumar Jalan
Rajendra Kumar Jalan
Director/Designated Partner
almost 2 years ago
Kulveer Hurkat
Kulveer Hurkat
Director/Designated Partner
almost 2 years ago

Past Directors

Amulya Bhowmic Kishore
Amulya Bhowmic Kishore
Director
almost 9 years ago
Kshitiz Chhawchharia
Kshitiz Chhawchharia
Director
over 9 years ago
Ashish Chhawchharia
Ashish Chhawchharia
Additional Director
about 10 years ago
Malay Das
Malay Das
Director
over 14 years ago
Ranjit Pathak
Ranjit Pathak
Director
over 14 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Copy of the intimation sent by company-29122020
Form ADT-3-24122020_signed
Resignation letter-22122020
Form AOC-4-14122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-15122017_signed
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form INC-22-12072017_signed
Copies of the utility bills as mentioned above (not older than two months)-12072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072017
Optional Attachment-(1)-12072017
Copy of board resolution authorizing giving of notice-12072017
Directors report as per section 134(3)-15032017
List of share holders, debenture holders;-15032017
Form MGT-7-15032017_signed