Company Information

CIN
Status
Date of Incorporation
26 November 2010
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
15,932,100
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishanu Halder
Krishanu Halder
Director/Designated Partner
over 1 year ago
Avijit Mallick
Avijit Mallick
Director/Designated Partner
over 1 year ago

Past Directors

Bimal Paul
Bimal Paul
Director
about 6 years ago
Gopal Dey
Gopal Dey
Director
almost 10 years ago
Satyaranjan Senapati
Satyaranjan Senapati
Director
almost 10 years ago
Aditya Vikram Kejriwal
Aditya Vikram Kejriwal
Director
about 14 years ago
Rajendra Kumar Maheshwari
Rajendra Kumar Maheshwari
Director
about 14 years ago

Documents

Form AOC-4-28012020_signed
Form ADT-1-25012020_signed
Directors report as per section 134(3)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Copy of resolution passed by the company-22012020
Copy of written consent given by auditor-22012020
Copy of the intimation sent by company-22012020
Form ADT-3-16012020_signed
Resignation letter-10012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Proof of dispatch-30012019
Optional Attachment-(2)-30012019
Notice of resignation;-30012019
Notice of resignation filed with the company-30012019
Interest in other entities;-30012019
Optional Attachment-(1)-30012019
Form DIR-11-30012019_signed
Evidence of cessation;-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Acknowledgement received from company-30012019
Form DIR-12-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Directors report as per section 134(3)-28122017