Company Information

CIN
Status
Date of Incorporation
01 August 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitya Nand
Nitya Nand
Director
about 1 year ago
Chanda Devi
Chanda Devi
Director/Designated Partner
over 5 years ago

Past Directors

Jitendra Singh
Jitendra Singh
Director
about 10 years ago
Amit Shroff
Amit Shroff
Director
over 11 years ago

Documents

Form MGT-7-02102020_signed
List of share holders, debenture holders;-28092020
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Form DIR-12-14092019_signed
Notice of resignation;-13092019
Evidence of cessation;-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Optional Attachment-(1)-13092019
Form AOC-4-22052019_signed
Form INC-22-29042019_signed
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Directors report as per section 134(3)-25022019
List of share holders, debenture holders;-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Form AOC-4-25022019_signed
Form MGT-7-25022019_signed
Copy of the intimation sent by company-07022019
Copy of written consent given by auditor-07022019
Copy of resolution passed by the company-07022019