Company Information

CIN
Status
Date of Incorporation
16 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samjhana Biswakarma
Samjhana Biswakarma
Director/Designated Partner
over 1 year ago
Manish Ram
Manish Ram
Director/Designated Partner
over 1 year ago
Rakesh Anil Mistry
Rakesh Anil Mistry
Director/Designated Partner
almost 2 years ago
Deb Paul
Deb Paul
Director/Designated Partner
over 3 years ago
Mahi Shaw
Mahi Shaw
Director
almost 4 years ago

Past Directors

Nirpen Nilpad Mandal
Nirpen Nilpad Mandal
Director
over 2 years ago
Panchali Chakraborty
Panchali Chakraborty
Director
almost 4 years ago
Pintu Rajbhar
Pintu Rajbhar
Director
over 8 years ago
Kailash Agarwal Pati
Kailash Agarwal Pati
Director
over 8 years ago
Arghya Das Gupta
Arghya Das Gupta
Director
over 11 years ago
Mantosh Singh
Mantosh Singh
Director
over 11 years ago
Siddarth Jain
Siddarth Jain
Director
over 11 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
over 11 years ago

Documents

Form INC-22-12112020_signed
Copies of the utility bills as mentioned above (not older than two months)-12112020
Copy of board resolution authorizing giving of notice-12112020
Optional Attachment-(1)-12112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Form ADT-1-28102020_signed
Copy of resolution passed by the company-28102020
Copy of the intimation sent by company-28102020
Copy of written consent given by auditor-28102020
Evidence of cessation;-12102020
Form DIR-12-12102020_signed
Notice of resignation;-12102020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form DIR-12-17082020_signed
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Form DPT-3-13042020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-01012020
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form MGT-7-23112018_signed