Company Information

CIN
Status
Date of Incorporation
02 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Nahata
Mohit Nahata
Director/Designated Partner
almost 2 years ago

Past Directors

Saroj Devi Kothari
Saroj Devi Kothari
Additional Director
over 8 years ago
Vineet Kothari
Vineet Kothari
Additional Director
almost 9 years ago
Dhiraj Kumar Chopra
Dhiraj Kumar Chopra
Additional Director
over 9 years ago
Pratip Adhikari
Pratip Adhikari
Director
almost 12 years ago
Santanu Mukherjee
Santanu Mukherjee
Director
almost 12 years ago
Suvankar Dey
Suvankar Dey
Director
over 12 years ago
Joydip Nag
Joydip Nag
Director
over 13 years ago

Documents

Form DIR-12-03042021_signed
Form DIR-12-29122020_signed
Form DPT-3-09062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Optional Attachment-(1)-14092019
Copy of resolution passed by the company-14092019
Form DPT-3-29062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form DIR-11-29042019_signed
Form DIR-12-29042019_signed
Proof of dispatch-23042019
Notice of resignation filed with the company-23042019
Acknowledgement received from company-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(3)-22042019
Optional Attachment-(2)-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form MGT-7-21112018_signed