Company Information

CIN
Status
Date of Incorporation
17 December 2012
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
2,508,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Sheth
Amit Sheth
Director/Designated Partner
over 1 year ago
Amal Kumar Poddar
Amal Kumar Poddar
Director/Designated Partner
about 12 years ago

Past Directors

Jagdish Jamnadas Gandhi
Jagdish Jamnadas Gandhi
Director
about 12 years ago

Documents

Form ADT-1-23102019_signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-10102018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Acknowledgement received from company-05092017
Form DIR-11-05092017_signed
Proof of dispatch-05092017
Notice of resignation filed with the company-05092017
Letter of appointment;-24082017
Optional Attachment-(3)-24082017
Evidence of cessation;-24082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017
Form DIR-12-24082017_signed