Company Information

CIN
Status
Date of Incorporation
09 April 2007
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
150,020
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subrata Das
Subrata Das
Director/Designated Partner
almost 2 years ago
Utsav Parekh
Utsav Parekh
Director/Designated Partner
almost 2 years ago
Surendra Nath Ojha
Surendra Nath Ojha
Director/Designated Partner
about 3 years ago
Nilangi Parekh
Nilangi Parekh
Beneficial Owner
over 5 years ago
Saharsh Parekh
Saharsh Parekh
Director/Designated Partner
over 5 years ago
Prannay Sureka
Prannay Sureka
Director
almost 18 years ago

Past Directors

Pradip Kumar Dugar
Pradip Kumar Dugar
Additional Director
about 12 years ago
Narshing Das Kaushik
Narshing Das Kaushik
Director
over 17 years ago
Saibal Chandra Pal
Saibal Chandra Pal
Director
almost 18 years ago

Documents

Form DPT-3-30122020-signed
Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Interest in other entities;-14122020
Evidence of cessation;-14122020
Notice of resignation;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Approval letter of extension of financial year or AGM-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Approval letter for extension of AGM;-03122020
Form DPT-3-16062020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-16102019
Form DIR-12-23092019_signed
Form AOC-4-23092019_signed
Directors report as per section 134(3)-15092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092019
Optional Attachment-(1)-15092019
Form ADT-1-31082019_signed
Optional Attachment-(1)-31082019
Copy of resolution passed by the company-31082019
Copy of written consent given by auditor-31082019
Optional Attachment-(5)-31072019
Optional Attachment-(4)-31072019
Declaration under section 90-31072019