Company Information
CIN
Status
Date of Incorporation
13 June 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Telma Job
Director/Designated Partner
about 1 year ago
about 1 year ago
Ankur Garg
Director
about 1 year ago
about 1 year ago
Deepa Agarwal
Director
over 12 years ago
over 12 years ago
Past Directors
Job Joseph Palakunnel
Director
almost 5 years ago
almost 5 years ago
Priti Jindal
Director
almost 7 years ago
almost 7 years ago
Tijo Job
Director
over 12 years ago
over 12 years ago
Vivek Jindal
Director
over 12 years ago
over 12 years ago
Donna Abraham Tijo
Director
over 12 years ago
over 12 years ago
Documents
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Notice of resignation;-12062020
Interest in other entities;-12062020
Form INC-22-05032020_signed
Copies of the utility bills as mentioned above (not older than two months)-03032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Copy of board resolution authorizing giving of notice-03032020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03032020
Optional Attachment-(1)-03032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
List of share holders, debenture holders;-25112019
Supplementary or Test audit report under section 143-25112019
Form MGT-7-25112019_signed
Form AOC - 4 CFS-25112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Company CSR policy as per section 135(4)-25102019
Form DPT-3-15102019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form AOC-4-24072019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019