Company Information
CIN
Status
Date of Incorporation
25 March 2012
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
1,027,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priyanka Patwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suman Goswami
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ujjwal Raul
Additional Director
over 9 years ago
over 9 years ago
Usha Devi Gupta
Director
almost 13 years ago
almost 13 years ago
Hawaldar Gupta
Director
almost 13 years ago
almost 13 years ago
Raju Sharma
Director
almost 13 years ago
almost 13 years ago
Dip Bhattacharya
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-28122020_signed
Form INC-22-06102020_signed
Copies of the utility bills as mentioned above (not older than two months)-06102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Form BEN - 2-30092020
Declaration under section 90-30092020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-22112019-signed
Form AOC-4-21112019_signed
Form DPT-3-20112019-signed
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Form ADT-3-23092019_signed
Resignation letter-23092019
Form INC-22-03092019_signed
Copies of the utility bills as mentioned above (not older than two months)-03092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019
Copy of board resolution authorizing giving of notice-03092019