Company Information

CIN
Status
Date of Incorporation
23 August 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Membership Organizations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatesh Raghavan
Venkatesh Raghavan
Director/Designated Partner
over 1 year ago
Richa Singh Debgupta
Richa Singh Debgupta
Director/Designated Partner
over 1 year ago
Rupak Barua
Rupak Barua
Director/Designated Partner
almost 2 years ago
Rana Dasgupta
Rana Dasgupta
Director/Designated Partner
about 4 years ago
Sanjay Prasad
Sanjay Prasad
Director/Designated Partner
almost 7 years ago

Past Directors

Prashant Sharma
Prashant Sharma
Additional Director
almost 2 years ago
Rana Udayan Lahiry
Rana Udayan Lahiry
Additional Director
over 4 years ago
Tirtha Sanyal
Tirtha Sanyal
Additional Director
almost 10 years ago
Krish Ramesh .
Krish Ramesh .
Director
over 11 years ago
Probir Kumar Bose
Probir Kumar Bose
Director
over 13 years ago
Pradip Tondon
Pradip Tondon
Director
almost 15 years ago
Pradeep Lal Mehta
Pradeep Lal Mehta
Director
almost 16 years ago
Rupali Basu
Rupali Basu
Director
about 18 years ago
Utpal Chakraborty
Utpal Chakraborty
Director
over 19 years ago

Documents

Form MGT-14-29122020_signed
Form DIR-12-29122020_signed
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Interest in other entities;-28122020
Evidence of cessation;-28122020
Optional Attachment-(2)-28122020
Notice of resignation;-28122020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-28062018
Optional Attachment-(3)-28062018
Form DIR-12-28062018_signed
Optional Attachment-(2)-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Form SH-7-16052018-signed
Form DIR-12-10052018_signed
Optional Attachment-(2)-10052018
Optional Attachment-(3)-10052018