Company Information

CIN
Status
Date of Incorporation
10 March 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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Chamaria
Rahul Chamaria
Director/Designated Partner
over 1 year ago
Munmun Bansal
Munmun Bansal
Director/Designated Partner
about 5 years ago

Past Directors

Amit Roy
Amit Roy
Director
over 6 years ago
Koushik Debnath
Koushik Debnath
Director
over 6 years ago
Manish Gupta
Manish Gupta
Director
over 6 years ago
Alok Kumar Kedia
Alok Kumar Kedia
Director
about 8 years ago
Chanda Singh
Chanda Singh
Director
about 8 years ago
Kamala Modi
Kamala Modi
Director
almost 15 years ago
Ramesh Kumar Modi
Ramesh Kumar Modi
Director
almost 15 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200108
Form MGT-14-27122019-signed
Optional Attachment-(1)-26122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Altered articles of association-26122019
Altered memorandum of association-26122019
Form MGT-7-19122019_signed
Form INC-22-14122019_signed
List of share holders, debenture holders;-13122019
Form DIR-12-12122019_signed
Notice of resignation;-11122019
Optional Attachment-(1)-11122019
Evidence of cessation;-11122019
Optional Attachment-(3)-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Form MGT-14-29112019_signed
Copies of the utility bills as mentioned above (not older than two months)-28112019
Optional Attachment-(4)-28112019
Copy of board resolution authorizing giving of notice-28112019
Optional Attachment-(3)-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019
Optional Attachment-(5)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019