Company Information

CIN
Status
Date of Incorporation
02 February 2010
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
164,800
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Medha Kumari
Medha Kumari
Director/Designated Partner
over 1 year ago
Sanjiv Kumar
Sanjiv Kumar
Director/Designated Partner
almost 5 years ago

Past Directors

Anil Kumar Bera
Anil Kumar Bera
Director
over 6 years ago
Sanjay Bera
Sanjay Bera
Director
over 6 years ago
Chandu Manna
Chandu Manna
Director
over 8 years ago
Saikat Das
Saikat Das
Director
over 9 years ago
Ranjit Ghosh
Ranjit Ghosh
Director
about 11 years ago
Chandan Das
Chandan Das
Director
about 11 years ago
Deepak Shaw
Deepak Shaw
Director
about 15 years ago
Amit Kumar Jaiswal
Amit Kumar Jaiswal
Director
about 15 years ago

Documents

Form MGT-6-03042021_signed
-29122020
Optional Attachment-(2)-29122020
-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-29122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201103
Form MGT-14-15102020-signed
Altered articles of association-01102020
Altered memorandum of association-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form DIR-12-06052020_signed
Evidence of cessation;-05052020
Notice of resignation;-05052020
Form INC-22-13032020_signed
Copies of the utility bills as mentioned above (not older than two months)-13032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020
Copy of board resolution authorizing giving of notice-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Form INC-22-04122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
Copies of the utility bills as mentioned above (not older than two months)-04122019