Company Information

CIN
Status
Date of Incorporation
28 September 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Thakur
Sanjay Thakur
Director/Designated Partner
over 5 years ago
Ajay Shah
Ajay Shah
Director/Designated Partner
over 5 years ago

Past Directors

Saikat Das
Saikat Das
Additional Director
almost 8 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Director
over 12 years ago
Sukanta Chatterjee
Sukanta Chatterjee
Director
over 12 years ago

Documents

Form DPT-3-19122020-signed
Form DPT-3-15062020-signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form DIR-12-06112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-11-09092019_signed
Form DIR-12-09092019_signed
Acknowledgement received from company-07092019
Notice of resignation filed with the company-07092019
Proof of dispatch-07092019
Evidence of cessation;-06092019
Notice of resignation;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Form DPT-3-27062019
Form DIR-12-22062019_signed
Interest in other entities;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed