Company Information

CIN
Status
Date of Incorporation
12 July 2010
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
500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Barmecha
Vishal Barmecha
Director/Designated Partner
almost 2 years ago
Vikram Barmecha
Vikram Barmecha
Director/Designated Partner
almost 2 years ago
Mangilal Barmecha
Mangilal Barmecha
Director
about 4 years ago
Pratik Choraria
Pratik Choraria
Director
almost 11 years ago

Past Directors

Mausham Barmecha
Mausham Barmecha
Director
over 14 years ago
Abhishek Gupta
Abhishek Gupta
Director
over 14 years ago
Akash . Barmecha
Akash . Barmecha
Director
over 14 years ago

Documents

Form DIR-12-22122020_signed
Notice of resignation;-17122020
Evidence of cessation;-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-28062019
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of board resolution authorizing giving of notice-11032019
Optional Attachment-(1)-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form INC-22-15062018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062018
Copy of board resolution authorizing giving of notice-15062018
Copies of the utility bills as mentioned above (not older than two months)-15062018
Optional Attachment-(1)-15062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062018