Company Information

CIN
Status
Date of Incorporation
13 August 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rani Kumari Das
Rani Kumari Das
Director/Designated Partner
over 4 years ago
Anisha Agarwal
Anisha Agarwal
Director/Designated Partner
over 4 years ago

Past Directors

Pradeep Yadav
Pradeep Yadav
Additional Director
almost 6 years ago
Sanjay Kumar Mandal
Sanjay Kumar Mandal
Director
about 9 years ago
Chandan Nandi
Chandan Nandi
Director
over 9 years ago
Chandra Shekhar Matolia
Chandra Shekhar Matolia
Director
about 11 years ago
Kusum Jha
Kusum Jha
Director
over 11 years ago
Narayan Das Damani
Narayan Das Damani
Director
over 11 years ago
Abhishek Damani
Abhishek Damani
Director
over 11 years ago

Documents

Form INC-22-12092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092020
Copy of board resolution authorizing giving of notice-12092020
Copies of the utility bills as mentioned above (not older than two months)-12092020
Optional Attachment-(3)-12092020
Optional Attachment-(2)-12092020
Notice of resignation;-12092020
Interest in other entities;-12092020
Form DIR-12-12092020_signed
Evidence of cessation;-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-07122019_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
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Form DIR-12-04052019_signed
Interest in other entities;-04052019
Optional Attachment-(2)-04052019
Evidence of cessation;-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Notice of resignation;-04052019
Optional Attachment-(1)-04052019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-22122018
Form AOC-4-14122018_signed