Company Information

CIN
Status
Date of Incorporation
22 March 2012
Classes
Listing Status
Unlisted
Type
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
103,500
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satadal Mallick
Satadal Mallick
Director/Designated Partner
over 3 years ago
Kunal Chatterjee
Kunal Chatterjee
Director
almost 6 years ago

Past Directors

Krishna Kumar Prasad
Krishna Kumar Prasad
Director
over 4 years ago
Aksha Bihani
Aksha Bihani
Director
over 6 years ago
Vijay Kumar Purohit
Vijay Kumar Purohit
Director
over 6 years ago
Tapan Kumar Ghosh
Tapan Kumar Ghosh
Director
over 11 years ago
Sumedh Khemka
Sumedh Khemka
Director
over 11 years ago
Ashish Jain
Ashish Jain
Director
almost 13 years ago
Monika Jain
Monika Jain
Director
almost 13 years ago
Pradeep Sharma
Pradeep Sharma
Director
almost 13 years ago
Sunita Sharma
Sunita Sharma
Director
almost 13 years ago
Dilip Das
Dilip Das
Director
almost 13 years ago
Sanjit Ghosh
Sanjit Ghosh
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Notice of resignation;-09102020
Form INC-22-10072020_signed
Copies of the utility bills as mentioned above (not older than two months)-10072020
Copy of board resolution authorizing giving of notice-10072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form ADT-1-14092019_signed
Form MGT-14-14092019_signed
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Form ADT-1-13042019_signed
Form INC-22-13042019_signed
Copy of resolution passed by the company-13042019
Copy of board resolution authorizing giving of notice-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019