Company Information

CIN
Status
Date of Incorporation
10 January 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagadish Sinha
Jagadish Sinha
Director/Designated Partner
over 1 year ago
Amritansh Bhagat
Amritansh Bhagat
Director
over 5 years ago

Past Directors

Deepak Kumar Jajodia
Deepak Kumar Jajodia
Additional Director
about 10 years ago
Tanmay Bhattacharjee
Tanmay Bhattacharjee
Director
over 11 years ago
Sanjay Mohta
Sanjay Mohta
Director
over 11 years ago
Rahul Surana
Rahul Surana
Director
almost 12 years ago
Ashok Surana
Ashok Surana
Director
almost 12 years ago

Documents

Form DPT-3-09012021_signed
Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Notice of resignation;-25082020
Evidence of cessation;-25082020
Form DPT-3-17012020-signed
Form DPT-3-16012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DIR-12-10112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Notice of resignation;-12062019
Interest in other entities;-12062019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-25102018_signed