Company Information

CIN
Status
Date of Incorporation
05 February 2011
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santanu Sarkar
Santanu Sarkar
Director/Designated Partner
almost 2 years ago
Anirban Das
Anirban Das
Director
almost 14 years ago

Past Directors

Arun Krishna Bagchi
Arun Krishna Bagchi
Additional Director
almost 14 years ago
Prasanta Kumar Bhattacharjee
Prasanta Kumar Bhattacharjee
Director
almost 14 years ago

Documents

Form DPT-3-10042020-signed
ListOfShareholders_R21615265_NEERUAJAIN_20200109162354.xlsx
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
MGT7_H30757017_NEERUAJAIN_20181214152452.xlsx
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form DIR-11-19092018_signed
Proof of dispatch-12092018
Optional Attachment-(1)-12092018
Notice of resignation filed with the company-12092018
Optional Attachment-(1)-13082018
Notice of resignation;-13082018
Form DIR-12-13082018_signed
Evidence of cessation;-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Details_of_Shareholders_G64470388_NEERUAJAIN_20171130150330.xls
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016