Company Information

CIN
Status
Date of Incorporation
11 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
427,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gajendra Bansal
Gajendra Bansal
Director/Designated Partner
almost 2 years ago
Subrata Paramanick
Subrata Paramanick
Director/Designated Partner
almost 2 years ago
Shyam Sundar Choudhary
Shyam Sundar Choudhary
Director/Designated Partner
almost 2 years ago

Past Directors

Gaurav Santosh Vaid
Gaurav Santosh Vaid
Director
over 14 years ago
Vipin Gupta
Vipin Gupta
Director
over 14 years ago

Documents

Form MGT-7-03012021_signed
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form AOC-4-21122020_signed
Directors report as per section 134(3)-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DPT-3-09112020-signed
Form DPT-3-23062020-signed
Form MGT-7-13122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form DIR-12-17102019_signed
Optional Attachment-(1)-14102019
Form DPT-3-29072019
Form INC-22-10042019_signed
Optional Attachment-(1)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(2)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-04032019
Notice of resignation;-04032019
Interest in other entities;-04032019
Form DIR-12-04032019_signed
Evidence of cessation;-04032019