Company Information

CIN
Status
Date of Incorporation
18 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 December 2020
Paid Up Capital
800,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smita Gupta
Smita Gupta
Director/Designated Partner
over 1 year ago
Anita Choudhury
Anita Choudhury
Director
over 1 year ago
Gourab Chowdhury
Gourab Chowdhury
Director/Designated Partner
over 1 year ago

Past Directors

Shradha Malpani
Shradha Malpani
Director
over 9 years ago
Hemlata Mundhra
Hemlata Mundhra
Director
over 9 years ago
Rajgrih Kharwar
Rajgrih Kharwar
Director
over 12 years ago
Amitkumar Jaikishan Taparia
Amitkumar Jaikishan Taparia
Director
over 12 years ago

Documents

Form ADT-1-17112019_signed
List of share holders, debenture holders;-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form MGT-7-22102019_signed
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Evidence of cessation;-01102019
Notice of resignation;-01102019
Form DIR-12-01102019_signed
Form INC-22-08082019_signed
Form DIR-12-08082019_signed
Form MGT-14-01082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Optional Attachment-(1)-01082019
Copy of board resolution authorizing giving of notice-01082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Copies of the utility bills as mentioned above (not older than two months)-01082019
Evidence of cessation;-01082019
Notice of resignation;-01082019
Optional Attachment-(1)-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Form MGT-7-22062019_signed
Form AOC-4-22062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019