Company Information

CIN
Status
Date of Incorporation
09 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Upendra Gupta
Upendra Gupta
Director/Designated Partner
12 months ago
Biswarup Das
Biswarup Das
Director/Designated Partner
about 3 years ago

Past Directors

Sujit Kumar Sen
Sujit Kumar Sen
Director
almost 12 years ago
Suresh Kumar Khatri
Suresh Kumar Khatri
Managing Director
almost 12 years ago
Deepak Karnani
Deepak Karnani
Director
almost 12 years ago
Vijoy Kumar Rathi
Vijoy Kumar Rathi
Director
almost 12 years ago

Documents

Form DIR-12-10022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Evidence of cessation;-07022020
Notice of resignation;-07022020
Optional Attachment-(1)-07022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-08072019
Form DPT-3-30062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-08082018_signed
Copy of written consent given by auditor-08082018
Copy of the intimation sent by company-08082018
Copy of resolution passed by the company-08082018
Form ADT-3-03082018-signed
Resignation letter-27072018
Optional Attachment-(1)-27072018
Form 23AC-29062018_signed