Company Information

CIN
Status
Date of Incorporation
28 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Rohit Kumar Kotriwal
Rohit Kumar Kotriwal
Director
over 2 years ago
Vaibhav Choudhary
Vaibhav Choudhary
Director/Designated Partner
over 2 years ago

Past Directors

Suresh Prasad Lohia
Suresh Prasad Lohia
Director
over 8 years ago
Pradip Mitra
Pradip Mitra
Additional Director
over 15 years ago
Subrata Mukherjee
Subrata Mukherjee
Director
over 15 years ago
Malay Chattopadhyay
Malay Chattopadhyay
Director
over 15 years ago

Documents

Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Optional Attachment-(1)-02072020
Form DIR-12-12062020_signed
Optional Attachment-(4)-12062020
Optional Attachment-(2)-12062020
Optional Attachment-(1)-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Optional Attachment-(3)-12062020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-04102019
Notice of resignation;-04102019
Notice of resignation filed with the company-04102019
Form DIR-12-04102019_signed
Proof of dispatch-04102019
Form DIR-11-04102019_signed
Evidence of cessation;-04102019
Acknowledgement received from company-04102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form AOC - 4 CFS-03012019_signed
Form AOC-4-03012019_signed
Form AOC-4-30102018_signed marked as defective by Registrar on 31-12-2018