Company Information

CIN
Status
Date of Incorporation
30 January 2014
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
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sujit Dutt
Sujit Dutt
Director/Designated Partner
over 1 year ago
Tejinder Singh
Tejinder Singh
Director
over 1 year ago
Rahul Mohata
Rahul Mohata
Director
almost 2 years ago
Kamlesh Gandhi
Kamlesh Gandhi
Director
almost 11 years ago

Past Directors

Sushil Kumar Chopra
Sushil Kumar Chopra
Director
over 5 years ago
Rounak Chhajer
Rounak Chhajer
Director
almost 11 years ago
Pradip Kumar Deb
Pradip Kumar Deb
Director
almost 11 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-31082019
Interest in other entities;-31082019
Form DIR-12-31082019_signed
Evidence of cessation;-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form MGT-7-05112016
Form AOC-4-030116.OCT