Company Information

CIN
Status
Date of Incorporation
01 September 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
1,941,250
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Notan Bar
Notan Bar
Director/Designated Partner
over 1 year ago
Amit Banerjee
Amit Banerjee
Director/Designated Partner
over 1 year ago
Ankit Mishra
Ankit Mishra
Director/Designated Partner
over 1 year ago
Bijay Prasad
Bijay Prasad
Director/Designated Partner
over 1 year ago

Past Directors

Gautam Kumar
Gautam Kumar
Director
over 7 years ago
Amit Kumar
Amit Kumar
Director
over 7 years ago
Ramesh Kumar Pugalia
Ramesh Kumar Pugalia
Director
over 14 years ago
Amar Binani
Amar Binani
Director
over 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-23122019
Form ADT-1-11122019_signed
Form ADT-1-05122019_signed
Secretarial Audit Report-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Optional Attachment-(1)-04122019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-07062019
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Form MGT-7-18012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Notice of resignation;-22092017
Letter of appointment;-22092017
Form DIR-12-22092017_signed
Evidence of cessation;-22092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
Form MGT-7-20092017_signed
Form AOC-4-15092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017