Company Information

CIN
Status
Date of Incorporation
16 October 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushant Meher
Sushant Meher
Director/Designated Partner
over 1 year ago
Paromita Meher
Paromita Meher
Director/Designated Partner
about 3 years ago

Past Directors

Sanjay Kumar Tekriwal
Sanjay Kumar Tekriwal
Director
about 10 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 12 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-02112019_signed
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-23102019_signed
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-11062019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Resignation letter-10062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Optional Attachment-(1)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed