Company Information

CIN
Status
Date of Incorporation
12 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
160,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipikaben Amitkumar Bhatiya
Dipikaben Amitkumar Bhatiya
Director/Designated Partner
over 3 years ago
Prashanta Chandra Barik
Prashanta Chandra Barik
Director/Designated Partner
almost 5 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
about 12 years ago

Past Directors

Sushmita Roy
Sushmita Roy
Director
about 12 years ago
Arpit Kedia
Arpit Kedia
Director
over 14 years ago
Ravindra Nath Rai
Ravindra Nath Rai
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Evidence of cessation;-11012020
Form DIR-12-11012020_signed
Notice of resignation;-11012020
Optional Attachment-(1)-11012020
Optional Attachment-(2)-11012020
Optional Attachment-(3)-11012020
Form MGT-7-09122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-29062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
List of share holders, debenture holders;-06012017
Form MGT-7-06012017_signed
Form AOC-4-04012017_signed