Company Information

CIN
Status
Date of Incorporation
20 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yogita Sunil Pise
Yogita Sunil Pise
Director/Designated Partner
over 1 year ago
Shalikram Lilanath Sharma
Shalikram Lilanath Sharma
Director/Designated Partner
almost 2 years ago
Sunil Dnyaneshwar Pise
Sunil Dnyaneshwar Pise
Director/Designated Partner
about 4 years ago

Past Directors

Shovan Modak
Shovan Modak
Director
about 6 years ago
Gora Chand Mukherjee
Gora Chand Mukherjee
Director
about 6 years ago
Dilip Das
Dilip Das
Director
about 6 years ago
Ratna Paul
Ratna Paul
Director
over 6 years ago
Goutam Chowdhury
Goutam Chowdhury
Director
over 6 years ago
Mausumi Roy
Mausumi Roy
Director
over 7 years ago
Arun Fogla
Arun Fogla
Director
over 12 years ago
Devendra Lath
Devendra Lath
Director
over 12 years ago
Anil Kumar Joshi
Anil Kumar Joshi
Director
over 12 years ago

Documents

Form AOC-4(XBRL)-20112019_signed
XBRL document in respect Consolidated financial statement-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form MGT-14-06082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190806
Optional Attachment-(2)-05082019
Optional Attachment-(1)-05082019
Altered memorandum of association-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Altered articles of association-05082019
Altered memorandum of association-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Altered articles of association-24072019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019