Company Information

CIN
Status
Date of Incorporation
22 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
135,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Malik
Dilip Malik
Director/Designated Partner
over 1 year ago
Babusona Mondal
Babusona Mondal
Director/Designated Partner
over 1 year ago

Past Directors

Sumitro Mukherjee
Sumitro Mukherjee
Director
about 2 years ago
Chandratan Haldar
Chandratan Haldar
Director
over 3 years ago
Upendar Sah
Upendar Sah
Director
over 7 years ago
Dhiraj Sah
Dhiraj Sah
Director
over 7 years ago
Kailash Pati Mahto
Kailash Pati Mahto
Director
almost 13 years ago
Ashok Kumar Sinha
Ashok Kumar Sinha
Director
almost 13 years ago
Raju Sharma
Raju Sharma
Director
almost 13 years ago
Dip Bhattacharya
Dip Bhattacharya
Director
almost 13 years ago

Documents

Form INC-22-03032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Optional Attachment-(2)-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020
Copy of board resolution authorizing giving of notice-03032020
Optional Attachment-(3)-03032020
Optional Attachment-(1)-03032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Proof of dispatch-29032019
Optional Attachment-(3)-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Notice of resignation;-29032019
Notice of resignation filed with the company-29032019
Form DIR-12-29032019_signed
Form DIR-11-29032019_signed
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Acknowledgement received from company-29032019
Form INC-22-06032019_signed
Copy of board resolution authorizing giving of notice-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Optional Attachment-(2)-06032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Optional Attachment-(1)-06032019