Company Information

CIN
Status
Date of Incorporation
23 August 2011
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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shuchi Mittal
Shuchi Mittal
Director/Designated Partner
over 1 year ago
Sangita Mittal
Sangita Mittal
Director
over 1 year ago
Gautam Bose
Gautam Bose
Director/Designated Partner
over 1 year ago
Saurav Mittal
Saurav Mittal
Director/Designated Partner
over 7 years ago
Bipin Bihari Gupta
Bipin Bihari Gupta
Director
about 11 years ago

Past Directors

Chanda Gupta
Chanda Gupta
Director
about 11 years ago

Documents

Form DPT-3-24122020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-14102019-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form ADT-1-01122018_signed
Copy of the intimation sent by company-30112018
Copy of resolution passed by the company-30112018
Copy of written consent given by auditor-30112018
Form ADT-1-16082018_signed
Copy of resolution passed by the company-13082018
Copy of written consent given by auditor-13082018
Copy of the intimation sent by company-13082018
Form ADT-3-17052018-signed
Resignation letter-11052018
Form ADT-1-11122017_signed
Form MGT-7-04122017_signed