Company Information

CIN
Status
Date of Incorporation
07 October 2010
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
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saikat Mondal
Saikat Mondal
Director/Designated Partner
almost 2 years ago
Kartick Dey
Kartick Dey
Director/Designated Partner
almost 2 years ago
Arun Kumar Kedia
Arun Kumar Kedia
Additional Director
over 2 years ago

Past Directors

Anubbhav Bhatter .
Anubbhav Bhatter .
Director
almost 12 years ago
Meghna Bhatter
Meghna Bhatter
Director
over 14 years ago
Raj Kumar Bhatter
Raj Kumar Bhatter
Director
over 14 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-31122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-06122019_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
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Proof of dispatch-09082018
Notice of resignation;-09082018
Notice of resignation filed with the company-09082018
Form DIR-12-09082018_signed
Form DIR-11-09082018_signed
Evidence of cessation;-09082018
Acknowledgement received from company-09082018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Letter of appointment;-11052016