Company Information

CIN
Status
Date of Incorporation
13 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
1,028,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nikhil Dutta
Nikhil Dutta
Director
over 1 year ago
Binod Kumar Gupta
Binod Kumar Gupta
Director
over 1 year ago

Past Directors

Dwrikanath Pathak
Dwrikanath Pathak
Director
over 9 years ago
Indrabati Pathak
Indrabati Pathak
Director
over 9 years ago
Ankit Todi
Ankit Todi
Director
almost 15 years ago
Swapan Kundu
Swapan Kundu
Director
about 15 years ago
Manish Saha
Manish Saha
Director
about 15 years ago

Documents

List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Optional Attachment-(1)-02102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-05092018
Form MGT-7-05092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
Form ADT-1-07052018_signed
Copy of written consent given by auditor-07052018
Copy of resolution passed by the company-07052018
Copy of the intimation sent by company-07052018
Form DIR-12-11122017_signed
Form DIR-12-10122017_signed
Letter of appointment;-28112017
Notice of resignation;-28112017
Interest in other entities;-28112017
Evidence of cessation;-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112017
Form INC-22-15112017_signed
Copies of the utility bills as mentioned above (not older than two months)-15112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112017