Company Information

CIN
Status
Date of Incorporation
24 September 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sekh Saidul Islam
Sekh Saidul Islam
Director/Designated Partner
over 1 year ago
Sovon Patra
Sovon Patra
Director/Designated Partner
over 1 year ago
Ravi Chouhan
Ravi Chouhan
Director/Designated Partner
almost 2 years ago
Abhimannu Das
Abhimannu Das
Director/Designated Partner
over 3 years ago

Past Directors

Raja Shankar Soni
Raja Shankar Soni
Additional Director
about 7 years ago
Dipak Sharma
Dipak Sharma
Director
almost 10 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
over 11 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
over 11 years ago

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form INC-22-06122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Copy of board resolution authorizing giving of notice-06122018
Copies of the utility bills as mentioned above (not older than two months)-06122018
Declaration by first director-28022018
Form DIR-12-28022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Evidence of cessation;-28022018
Form DIR-11-28022018_signed
Proof of dispatch-28022018
Notice of resignation;-28022018
Notice of resignation filed with the company-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed