Company Information

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

Directors

Pranov Kumar
Pranov Kumar
Director/Designated Partner
about 1 year ago
Abu Bakar
Abu Bakar
Director/Designated Partner
about 1 year ago
Lalita Agarwal
Lalita Agarwal
Director/Designated Partner
about 1 year ago
Harish Kisan Kuchekar
Harish Kisan Kuchekar
Director
about 8 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 15 years ago

Past Directors

Sagar Mukherjee
Sagar Mukherjee
Director
over 6 years ago
Ramesh Bhuta Aswar
Ramesh Bhuta Aswar
Director
about 8 years ago
Yashwant Tulsiram Shukla
Yashwant Tulsiram Shukla
Additional Director
over 10 years ago
Johnny Menino Fernandes
Johnny Menino Fernandes
Director
over 11 years ago
Satyendra Kumar Jha
Satyendra Kumar Jha
Director
almost 15 years ago
Rajendra Kumar Bothra
Rajendra Kumar Bothra
Director
almost 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

Form MGT-7-29122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form INC-22-07082019_signed
Copies of the utility bills as mentioned above (not older than two months)-07082019
Optional Attachment-(1)-07082019
Copy of board resolution authorizing giving of notice-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-26102018_signed
Optional Attachment-(1)-26102018
Copy of board resolution authorizing giving of notice-26102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102018
Copies of the utility bills as mentioned above (not older than two months)-26102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Optional Attachment-(1)-25042018
Notice of resignation;-25042018
Form DIR-12-25042018_signed
Declaration by first director-25042018