Company Information

CIN
Status
Date of Incorporation
26 February 2010
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
275,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushanta Ghosh
Sushanta Ghosh
Director
over 1 year ago
Subhankar Ghosh
Subhankar Ghosh
Director
almost 8 years ago
Rajesh Ghoshal
Rajesh Ghoshal
Director
about 13 years ago

Past Directors

Lakshikanta Parui
Lakshikanta Parui
Director
almost 15 years ago
Akash Jaiswal
Akash Jaiswal
Director
about 15 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
about 15 years ago

Documents

Form ADT-1-27082020_signed
Copy of the intimation sent by company-26082020
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Evidence of cessation;-01062019
Interest in other entities;-01062019
Notice of resignation;-01062019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Form AOC-4-13092018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form DIR-12-04072017_signed
Evidence of cessation;-04072017
Letter of appointment;-04072017
Notice of resignation;-04072017
Optional Attachment-(1)-04072017
Optional Attachment-(2)-04072017