Company Information

CIN
Status
Date of Incorporation
19 May 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
263,500
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ritesh Tak
Ritesh Tak
Director/Designated Partner
over 1 year ago
Abhishek Jain
Abhishek Jain
Director/Designated Partner
over 1 year ago
Dimple Sethi
Dimple Sethi
Director/Designated Partner
almost 2 years ago

Past Directors

Gaurav Rathi
Gaurav Rathi
Director
about 7 years ago
Surendra Kumar Patni
Surendra Kumar Patni
Director
about 7 years ago
Suresh Kumar Sethi
Suresh Kumar Sethi
Director
over 14 years ago
Amit Kumar Daga
Amit Kumar Daga
Director
over 14 years ago
Raj Kumar Gangwal
Raj Kumar Gangwal
Director
over 14 years ago
Suman Sharma
Suman Sharma
Director
over 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 14 years ago

Documents

Form INC-22-15022020_signed
Copy of board resolution authorizing giving of notice-15022020
Copies of the utility bills as mentioned above (not older than two months)-15022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Optional Attachment-(3)-08022020
Evidence of cessation;-08022020
Notice of resignation;-08022020
Optional Attachment-(2)-08022020
Optional Attachment-(1)-08022020
Declaration by first director-08022020
Form DIR-12-08022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Form DIR-12-30012020_signed
Declaration by first director-30012020
Interest in other entities;-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-26092019
Resignation letter-26092019
Copy of written consent given by auditor-26092019
Optional Attachment-(1)-26092019
Copy of the intimation sent by company-26092019