Company Information

CIN
Status
Date of Incorporation
13 March 2012
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjan Routh
Anjan Routh
Director/Designated Partner
over 1 year ago
Dipak Kumar Das
Dipak Kumar Das
Director/Designated Partner
over 1 year ago
Santu Dutta
Santu Dutta
Director/Designated Partner
over 1 year ago
Arun Kumar Kedia
Arun Kumar Kedia
Director
almost 13 years ago

Past Directors

Puspendu Das
Puspendu Das
Director
over 7 years ago
Debobrata Ghosh
Debobrata Ghosh
Director
almost 12 years ago
Pijush Naskar
Pijush Naskar
Director
almost 13 years ago
Jayashri Das
Jayashri Das
Director
almost 13 years ago

Documents

Form DPT-3-22062020-signed
Notice of resignation;-18022020
Declaration by first director-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form DPT-3-29072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form INC-22-11012018_signed
Copies of the utility bills as mentioned above (not older than two months)-11012018
Optional Attachment-(1)-11012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018
Optional Attachment-(2)-11012018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed