Company Information

CIN
Status
Date of Incorporation
13 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
708,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gita Kahar
Gita Kahar
Director/Designated Partner
over 1 year ago
Sanjay Verma
Sanjay Verma
Beneficial Owner
over 6 years ago
Santosh Tibrewal
Santosh Tibrewal
Director
over 9 years ago

Past Directors

Raj Kumar Harsh
Raj Kumar Harsh
Director
over 7 years ago
Amit Pandey
Amit Pandey
Director
over 9 years ago
Santosh Sharma
Santosh Sharma
Director
over 9 years ago
Durgapad Chatterjee
Durgapad Chatterjee
Director
almost 13 years ago
Koushik Chakraborty
Koushik Chakraborty
Director
almost 13 years ago
Prashanta Ghosh
Prashanta Ghosh
Director
almost 13 years ago
Piyush Chakraborty
Piyush Chakraborty
Director
almost 13 years ago
Mustaffa Haque
Mustaffa Haque
Managing Director
over 13 years ago
Saktipada Bera
Saktipada Bera
Director
over 13 years ago
Subrata Guha
Subrata Guha
Director
over 13 years ago
Samir Uddin
Samir Uddin
Director
over 13 years ago

Documents

Declaration by first director-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Notice of resignation;-13012020
Form DIR-12-17092018_signed
Optional Attachment-(1)-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Notice of resignation;-15092018
Interest in other entities;-15092018
Evidence of cessation;-15092018
Form e-CODS-31032018_signed
Form 20B-31032018_signed
Form 23AC-31032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30032018
Form AOC-4-30032018_signed
Form 23ACA-30032018_signed
Form 23AC-30032018_signed
Form 20B-30032018_signed
Form MGT-7-30032018_signed
Copy of the intimation received from the company - 2021.-29032018
Form 23B-29032018_signed
Notice of resignation;-23062017
Evidence of cessation;-23062017