Company Information

CIN
Status
Date of Incorporation
30 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,265,400
Authorised Capital
1,266,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudipta Ghosh
Sudipta Ghosh
Director/Designated Partner
over 1 year ago
Anindya Kundu
Anindya Kundu
Director
over 1 year ago

Past Directors

Ganesh Sharma
Ganesh Sharma
Director
about 9 years ago
Monoj Kumar Tiwari
Monoj Kumar Tiwari
Director
about 12 years ago
Sumit Newatia
Sumit Newatia
Additional Director
almost 13 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Additional Director
almost 13 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Evidence of cessation;-14032018
Optional Attachment-(2)-14032018
Optional Attachment-(1)-14032018
Notice of resignation;-14032018
Interest in other entities;-14032018
Form DIR-12-14032018_signed
Declaration by first director-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
Form AOC-4-02102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form INC-22-081215.OCT
Form DIR-12-071215.OCT