Company Information

CIN
Status
Date of Incorporation
15 February 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
1,105,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Chatterjee
Sandip Chatterjee
Director/Designated Partner
over 1 year ago
Kailash Adak
Kailash Adak
Director/Designated Partner
over 5 years ago

Past Directors

Mahanth Mandal
Mahanth Mandal
Director
about 8 years ago
Mahesh Kumar Chokhani
Mahesh Kumar Chokhani
Director
almost 9 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
almost 13 years ago
Amitkumar Drolia
Amitkumar Drolia
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-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
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Notice of resignation;-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Optional Attachment-(3)-07052019
Form MGT-7-25092018_signed
List of share holders, debenture holders;-24092018
Form AOC-4-20092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Optional Attachment-(1)-17082017
Optional Attachment-(2)-17082017