Company Information

CIN
Status
Date of Incorporation
29 March 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
365,600
Authorised Capital
366,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Rathi
Amit Kumar Rathi
Director/Designated Partner
about 1 year ago
Amit Shaw
Amit Shaw
Director/Designated Partner
almost 3 years ago
Neha Kedia
Neha Kedia
Director
almost 13 years ago

Past Directors

Shrikrishan Poddar
Shrikrishan Poddar
Director
over 4 years ago
Vijay Kishan Poddar
Vijay Kishan Poddar
Director
over 4 years ago
Manoj Kumar Mandal
Manoj Kumar Mandal
Director
over 5 years ago
Indu Kejriwal
Indu Kejriwal
Additional Director
over 8 years ago
Deepak Kejriwal Kumar
Deepak Kejriwal Kumar
Additional Director
over 8 years ago
Nilesh Jalan
Nilesh Jalan
Director
almost 13 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
almost 13 years ago
Ashok Kumar Panday
Ashok Kumar Panday
Director
almost 13 years ago

Documents

Form INC-22-06072020_signed
Copies of the utility bills as mentioned above (not older than two months)-06072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Evidence of cessation;-04072020
Form DIR-12-04072020_signed
Interest in other entities;-04072020
Notice of resignation;-04072020
Optional Attachment-(1)-04072020
Optional Attachment-(2)-04072020
Optional Attachment-(3)-04072020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-29052019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Evidence of cessation;-25052019
Interest in other entities;-25052019
Notice of resignation;-25052019
Form DIR-12-25052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-11122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018