Company Information

CIN
Status
Date of Incorporation
08 October 2013
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anand Somani
Anand Somani
Director
12 months ago
Prashant Chopra
Prashant Chopra
Director/Designated Partner
about 1 year ago

Past Directors

Sampat Kumar Dugar
Sampat Kumar Dugar
Director
over 5 years ago
Anant Bhandia
Anant Bhandia
Director
about 11 years ago
Sneha Bhandia
Sneha Bhandia
Director
about 11 years ago

Documents

Form DPT-3-12052020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-17112019_signed
Form DPT-3-27062019
Form ADT-3-23052019_signed
Form ADT-1-23052019_signed
Resignation letter-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Evidence of cessation;-05062018
Form DIR-12-05062018_signed
Notice of resignation;-05062018
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copies of the utility bills as mentioned above (not older than two months)-04022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022017
Copy of board resolution authorizing giving of notice-04022017