Company Information

CIN
Status
Date of Incorporation
25 November 2013
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
120,000
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 199/-

Directors

Premkanti Devi
Premkanti Devi
Director/Designated Partner
over 1 year ago
Parul Devi
Parul Devi
Director/Designated Partner
over 1 year ago
. Dinesh
. Dinesh
Individual Promoter
over 1 year ago
. Rohit
. Rohit
Individual Promoter
over 1 year ago
Sanjib Karmakar
Sanjib Karmakar
Director/Designated Partner
over 1 year ago
Jahar Das
Jahar Das
Director/Designated Partner
over 1 year ago
Ashok Rajwar
Ashok Rajwar
Director/Designated Partner
almost 2 years ago
Somnath Banerjee
Somnath Banerjee
Director/Designated Partner
almost 2 years ago
Tanuj Kumar Sharma
Tanuj Kumar Sharma
Director
almost 7 years ago

Past Directors

Bikash Kumar Dutta
Bikash Kumar Dutta
Director
about 5 years ago
Sumana Ghosh
Sumana Ghosh
Director
over 7 years ago
Gunjan Gupta
Gunjan Gupta
Director
about 11 years ago

Documents

Declaration by first director-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Declaration by first director-07012020
Form DIR-11-07012020_signed
Notice of resignation;-07012020
Optional Attachment-(2)-07012020
Notice of resignation filed with the company-07012020
Form DIR-12-07012020_signed
Optional Attachment-(1)-07012020
Proof of dispatch-07012020
Optional Attachment-(3)-07012020
Acknowledgement received from company-07012020
Evidence of cessation;-07012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_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 DPT-3-25112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Notice of resignation;-16102019
Optional Attachment-(3)-16102019
Declaration by first director-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(4)-16102019