Company Information

CIN
Status
Date of Incorporation
25 March 2010
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
450,000
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Bhartiya
Amit Kumar Bhartiya
Director/Designated Partner
over 1 year ago
Neha Bhartia
Neha Bhartia
Director/Designated Partner
about 11 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Sunil Kumar Sinha
Sunil Kumar Sinha
Director
about 11 years ago
Kaushik Chowdhury
Kaushik Chowdhury
Director
over 14 years ago
Kanti Lal Gandhi
Kanti Lal Gandhi
Director
over 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(2)-20042019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Statement of Subsidiaries as per section 129 - Form AOC-1-01122018
Form DIR-12-30092018_signed
Form DIR-11-30092018_signed
Proof of dispatch-28082018
Optional Attachment-(2)-28082018
Optional Attachment-(1)-28082018
Notice of resignation;-28082018
Evidence of cessation;-28082018
Acknowledgement received from company-28082018