Company Information

CIN
Status
Date of Incorporation
09 November 2006
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
244,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Srikant Jain
Srikant Jain
Director
about 18 years ago

Past Directors

Gitasree Bakuli
Gitasree Bakuli
Director
over 8 years ago
Dipak Nath Mohajohn
Dipak Nath Mohajohn
Director
over 8 years ago
Avijit Chakraborty
Avijit Chakraborty
Additional Director
over 8 years ago
Anil Kumar Kasera
Anil Kumar Kasera
Director
about 10 years ago
Anand Todi
Anand Todi
Director
about 10 years ago
Rajat Poddar
Rajat Poddar
Director
over 12 years ago
Awadh Agarwal
Awadh Agarwal
Director
about 15 years ago
Anirudh Kumar Balasaria
Anirudh Kumar Balasaria
Director
almost 17 years ago

Documents

Form DPT-3-09102020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-01072019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Evidence of cessation;-26072018
Form DIR-12-26072018_signed
Notice of resignation;-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Optional Attachment-(1)-25072018
Interest in other entities;-25072018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form INC-22-04022017_signed
Copy of board resolution authorizing giving of notice-04022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022017
Copies of the utility bills as mentioned above (not older than two months)-04022017
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Form AOC-4-04102016_signed