Company Information

CIN
Status
Date of Incorporation
13 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,220,000
Authorised Capital
6,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhajan Chandra Das
Bhajan Chandra Das
Director/Designated Partner
almost 2 years ago
Somnath Das
Somnath Das
Director/Designated Partner
almost 2 years ago
Girija Sankar Sahu
Girija Sankar Sahu
Director
almost 15 years ago

Past Directors

Pinki Gupta
Pinki Gupta
Director
over 7 years ago
Shashi Bhushan Gupta
Shashi Bhushan Gupta
Director
over 7 years ago
Suresh Sinha
Suresh Sinha
Director
over 12 years ago
Nakul Singh
Nakul Singh
Director
over 12 years ago
Shantanu Kumar Nath
Shantanu Kumar Nath
Director
almost 15 years ago
Swapan Kundu
Swapan Kundu
Director
almost 15 years ago
Manish Saha
Manish Saha
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
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-4-29112019
Form INC-22-07062019_signed
Copy of board resolution authorizing giving of notice-07062019
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018
Form ADT-1-03032018_signed
Copy of resolution passed by the company-03032018
Copy of the intimation sent by company-03032018
Copy of written consent given by auditor-03032018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Proof of dispatch-06072017
Form DIR-12-06072017_signed
Notice of resignation filed with the company-06072017