Company Information

CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
199,400
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dipak Majumder
Dipak Majumder
Director
over 1 year ago
Anindya Kundu
Anindya Kundu
Director
over 1 year ago

Past Directors

Debprosad Chowdhury
Debprosad Chowdhury
Director
over 11 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
over 11 years ago
Vishal Newatia
Vishal Newatia
Director
over 12 years ago
Biplaw Kumar
Biplaw Kumar
Director
over 12 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
almost 13 years ago
Sujoy Ghosh
Sujoy Ghosh
Director
almost 13 years ago
Urvil Verma
Urvil Verma
Director
almost 13 years ago
Amit Agrawal
Amit Agrawal
Director
almost 13 years ago

Documents

Declaration by first director-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Evidence of cessation;-24012020
Form DIR-12-24012020_signed
Interest in other entities;-24012020
Notice of resignation;-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
Form MGT-7-041215.OCT
Form AOC-4-091115.OCT