Company Information

CIN
Status
Date of Incorporation
23 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samaresh Gouri
Samaresh Gouri
Director/Designated Partner
over 1 year ago

Past Directors

Anup Kumar Kedia
Anup Kumar Kedia
Director
over 6 years ago
Debasish Barman
Debasish Barman
Director
over 6 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director
over 8 years ago
Priti Agarwal
Priti Agarwal
Director
over 8 years ago
Santosh Kumar Das
Santosh Kumar Das
Director
about 13 years ago
Saroj Kumar Das
Saroj Kumar Das
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form AOC-4-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Notice of resignation;-21022019
Optional Attachment-(1)-21022019
Form DIR-12-21022019_signed
Evidence of cessation;-21022019
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
-11102018
Optional Attachment-(1)-11102018
Form DIR-12-11102018_signed
Form ADT-1-07102018_signed
Copy of written consent given by auditor-29092018
Copy of the intimation sent by company-29092018
Copy of resolution passed by the company-29092018
Notice of resignation filed with the company-03082018