Company Information

CIN
Status
Date of Incorporation
15 January 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srikar Dikshit
Srikar Dikshit
Director/Designated Partner
about 1 year ago
Ram Prasad Goswami
Ram Prasad Goswami
Director/Designated Partner
over 1 year ago
Bipin Banerjee
Bipin Banerjee
Director/Designated Partner
over 3 years ago

Past Directors

Himadri Kumar Dutta
Himadri Kumar Dutta
Director
almost 5 years ago
Ashok Gupta
Ashok Gupta
Director
about 5 years ago
Sunil Kumar Gupta Roy
Sunil Kumar Gupta Roy
Director
almost 6 years ago
Mridul Bhattacharya
Mridul Bhattacharya
Director
almost 6 years ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
almost 6 years ago
Reshmi Sen
Reshmi Sen
Director
over 6 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
almost 12 years ago
Naresh Kumar Bhatia
Naresh Kumar Bhatia
Director
almost 12 years ago
Kedarnath Trivedi
Kedarnath Trivedi
Director
almost 12 years ago

Documents

Form MGT-6-09062020_signed
-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form DIR-12-24022020_signed
Evidence of cessation;-24022020
Notice of resignation;-24022020
Optional Attachment-(1)-24022020
Form DIR-12-21022020_signed
Optional Attachment-(1)-21022020
Interest in other entities;-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Evidence of cessation;-21022020
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Optional Attachment-(1)-22102019
XBRL document in respect Consolidated financial statement-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form MGT-6-11092019_signed
Optional Attachment-(1)-11092019
-11092019
Form MGT-14-16072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190716
Optional Attachment-(1)-11072019
Altered articles of association-11072019