Company Information

CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
730,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Alka H Trivedi
Alka H Trivedi
Director/Designated Partner
over 1 year ago
Namita N Trivedi
Namita N Trivedi
Director/Designated Partner
over 1 year ago

Past Directors

Gautam Kumar
Gautam Kumar
Director
over 7 years ago
Amit Kumar
Amit Kumar
Director
over 7 years ago
Mitlesh Kumar .
Mitlesh Kumar .
Director
almost 8 years ago
Kunal Gupta
Kunal Gupta
Director
almost 8 years ago
Sandip Biswas
Sandip Biswas
Director
over 12 years ago
Amit Saraogi
Amit Saraogi
Director
over 12 years ago
Amit Srivastava
Amit Srivastava
Director
almost 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
almost 13 years ago

Documents

Form DIR-12-13022020_signed
Interest in other entities;-13022020
Optional Attachment-(1)-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Declaration by first director-13022020
Form MGT-7-27122019_signed
Form AOC-4-25122019_signed
List of share holders, debenture holders;-20122019
Form ADT-1-18122019_signed
Secretarial Audit Report-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form ADT-1-17122019_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Optional Attachment-(1)-14122019
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form AOC-4-14012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form DIR-12-26082017_signed