Company Information

CIN
Status
Date of Incorporation
28 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
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sobha Ghosh
Sobha Ghosh
Director/Designated Partner
over 1 year ago
Manish Kumar Hissaria
Manish Kumar Hissaria
Director/Designated Partner
over 1 year ago

Past Directors

Devvrath Bhartia
Devvrath Bhartia
Director
almost 13 years ago
Sanjay Kumar Daga
Sanjay Kumar Daga
Director
almost 13 years ago

Documents

Evidence of cessation;-04032020
Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Interest in other entities;-04032020
Notice of resignation;-04032020
Optional Attachment-(1)-04032020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Optional Attachment-(1)-20102019
Form AOC-4-20102019_signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form BEN - 2-29082019_signed
Optional Attachment-(1)-29082019
Declaration under section 90-29082019
Form DPT-3-12072019
Form DPT-3-30062019
Form ADT-1-13052019_signed
Copy of the intimation sent by company-13052019
Copy of written consent given by auditor-13052019
Optional Attachment-(1)-13052019
Copy of resolution passed by the company-13052019
Form ADT-3-27032019_signed
Resignation letter-26032019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed