Company Information

CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
730,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anita Saha
Anita Saha
Director/Designated Partner
over 1 year ago
Pranav Kumar
Pranav Kumar
Director/Designated Partner
over 1 year ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
almost 5 years ago

Past Directors

Kailash Chand Khanna
Kailash Chand Khanna
Director
about 4 years ago
Harish Tikmany
Harish Tikmany
Director
almost 6 years ago
Kanai Paul
Kanai Paul
Director
almost 6 years ago
Gautam Kumar
Gautam Kumar
Director
over 7 years ago
Amit Kumar
Amit Kumar
Director
over 7 years ago
Mitlesh Kumar .
Mitlesh Kumar .
Director
almost 8 years ago
Kunal Gupta
Kunal Gupta
Director
almost 8 years ago
Sandip Biswas
Sandip Biswas
Director
over 12 years ago
Amit Saraogi
Amit Saraogi
Director
over 12 years ago
Amit Srivastava
Amit Srivastava
Director
almost 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
almost 13 years ago

Documents

Form INC-22-15122020_signed
Copies of the utility bills as mentioned above (not older than two months)-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Copy of board resolution authorizing giving of notice-15122020
Notice of resignation;-14122020
Form DIR-11-14122020_signed
Declaration by first director-14122020
Form DIR-12-14122020_signed
Notice of resignation filed with the company-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Proof of dispatch-14122020
Evidence of cessation;-14122020
Form INC-22-10072020_signed
Copy of board resolution authorizing giving of notice-10072020
Copies of the utility bills as mentioned above (not older than two months)-10072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Notice of resignation;-02032020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Declaration by first director-02032020
Form AOC-4-02012020_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-23122019
Form ADT-1-16122019_signed
Form ADT-1-13122019_signed