Company Information

CIN
Status
Date of Incorporation
14 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sneha Khaitan
Sneha Khaitan
Additional Director
over 1 year ago
Sumit Banerjee
Sumit Banerjee
Director/Designated Partner
over 1 year ago
Madan Kumar Jha
Madan Kumar Jha
Director/Designated Partner
almost 2 years ago
Subir Mukherjee
Subir Mukherjee
Director
about 12 years ago

Documents

Form DPT-3-27042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DIR-12-20112019_signed
Form DIR-12-16112019_signed
Evidence of cessation;-16112019
Notice of resignation;-16112019
Notice of resignation;-14112019
Interest in other entities;-14112019
Declaration by first director-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Evidence of cessation;-14112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Interest in other entities;-09052019
Optional Attachment-(1)-09052019
Form DIR-12-09052019_signed
Form MGT-7-05022019_signed
List of share holders, debenture holders;-30012019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-19032018