Company Information
CIN
Status
Date of Incorporation
01 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bijan Aditya
Director
over 7 years ago
over 7 years ago
Past Directors
Abhishek Saklecha
Additional Director
over 4 years ago
over 4 years ago
Akhilesh Saklecha
Additional Director
over 4 years ago
over 4 years ago
Ashish Kumar Shaw
Director
over 5 years ago
over 5 years ago
Ashok Shaw
Director
over 6 years ago
over 6 years ago
Mukesh Kumar Giri
Director
over 7 years ago
over 7 years ago
Kashinath Halder
Director
almost 8 years ago
almost 8 years ago
Chetan Roy
Director
about 11 years ago
about 11 years ago
Jaydeb Mondal
Director
almost 12 years ago
almost 12 years ago
Arun Kumar Singh
Director
over 12 years ago
over 12 years ago
Vikash Kr Singh
Director
over 12 years ago
over 12 years ago
Suresh Roy
Director
almost 13 years ago
almost 13 years ago
Sunil Kumar Modi
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-03042021_signed
Form INC-22-31122020_signed
Optional Attachment-(1)-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31122020
Copy of board resolution authorizing giving of notice-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Proof of dispatch-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Form DIR-11-31122020_signed
Interest in other entities;-31122020
Notice of resignation filed with the company-31122020
Evidence of cessation;-31122020
Acknowledgement received from company-31122020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-30112019_signed
Form AOC - 4 CFS-30112019_signed
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(2)-13062019
Evidence of cessation;-13062019