Company Information

CIN
Status
Date of Incorporation
06 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
790,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 2 years ago

Past Directors

Anup Kundu
Anup Kundu
Additional Director
over 4 years ago
Uday Shankar Prasad
Uday Shankar Prasad
Additional Director
over 4 years ago
Baibhav Pandey
Baibhav Pandey
Director
almost 6 years ago
Gulab Chandra Roy
Gulab Chandra Roy
Director
over 6 years ago
Baidyanath Das
Baidyanath Das
Director
almost 19 years ago
Nikhil Singh
Nikhil Singh
Director
almost 19 years ago
Abdul Ansari Gafoor
Abdul Ansari Gafoor
Director
about 19 years ago

Documents

Form MGT-6-16122020_signed
Form BEN - 2-16122020_signed
Optional Attachment-(3)-16122020
Optional Attachment-(2)-16122020
-16122020
Optional Attachment-(1)-16122020
Declaration under section 90-16122020
Optional Attachment-(1)-07122020
Notice of resignation;-07122020
Form DIR-12-07122020_signed
Evidence of cessation;-07122020
Form MGT-14-05122020_signed
Optional Attachment-(1)-05122020
Form DIR-12-05122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(1)-28112020
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Approval letter of extension of financial year or AGM-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Approval letter for extension of AGM;-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Form ADT-1-11112020_signed
Copy of written consent given by auditor-11112020
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Form ADT-3-03112020_signed
Resignation letter-03112020