Company Information

CIN
Status
Date of Incorporation
22 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
7,400,000
Authorised Capital
7,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santosh Kumar Keshari
Santosh Kumar Keshari
Director/Designated Partner
over 1 year ago
Kartick Baidya
Kartick Baidya
Director/Designated Partner
almost 2 years ago

Past Directors

Vinit Kumar Bansal
Vinit Kumar Bansal
Director
over 12 years ago
Pushpa Devi Bansal
Pushpa Devi Bansal
Director
over 12 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 12 years ago
Maya Barman
Maya Barman
Director
over 12 years ago

Documents

Notice of resignation;-24122020
Form DIR-12-24122020_signed
Declaration by first director-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-09042018_signed
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Form ADT-1-20042017_signed
Copy of the intimation sent by company-20042017
Copy of written consent given by auditor-20042017
Optional Attachment-(1)-20042017
Form ADT-3-18042017-signed
Resignation letter-14042017