Company Information

CIN
Status
Date of Incorporation
08 June 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
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niraj Kishor Singh
Niraj Kishor Singh
Director/Designated Partner
about 1 year ago
Champak Ghosh
Champak Ghosh
Director/Designated Partner
over 1 year ago
Prem Chandra Mondal
Prem Chandra Mondal
Director/Designated Partner
over 1 year ago
Parimal Rohatgi
Parimal Rohatgi
Director/Designated Partner
about 2 years ago
Pallab Das
Pallab Das
Manager/Secretary
over 2 years ago
Mamta Devi Agarwal
Mamta Devi Agarwal
Additional Director
almost 6 years ago
Nandu Kishinchand Belani
Nandu Kishinchand Belani
Director
over 12 years ago

Past Directors

Sourav Kumar Singh
Sourav Kumar Singh
Director
over 2 years ago
Ashok Kataruka
Ashok Kataruka
Director
almost 12 years ago

Charges

7 Lak
07 August 2021
Hdfc Bank Limited
7 Lak
20 September 2023
Others
0
21 July 2023
Others
0
07 August 2021
Hdfc Bank Limited
0
20 September 2023
Others
0
21 July 2023
Others
0
07 August 2021
Hdfc Bank Limited
0
20 September 2023
Others
0
21 July 2023
Others
0
07 August 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Form DPT-3-30062020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Declaration by first director-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Evidence of cessation;-22072019
Form DIR-12-22072019_signed
Notice of resignation;-22072019
FORM DPT-3-20072019
Notice of resignation;-05072019
Form DIR-12-05072019_signed
Evidence of cessation;-05072019
Form MGT-7-10042019_signed
List of share holders, debenture holders;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Form AOC-4-08042019_signed
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Form ADT-3-13022019_signed
Resignation letter-13022019