Company Information

CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
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 799/-

Directors

Ritu Devi
Ritu Devi
Director
over 1 year ago
Vikram Nath Mishra
Vikram Nath Mishra
Director
about 5 years ago

Past Directors

Narayan Das Daga
Narayan Das Daga
Director
over 5 years ago
Subhojit Biswas
Subhojit Biswas
Director
over 10 years ago
Sukkesh Kochar
Sukkesh Kochar
Director
over 10 years ago
Neha Kedia
Neha Kedia
Director
almost 11 years ago
Anil Kumar Bhandawat
Anil Kumar Bhandawat
Director
almost 11 years ago
Abhimanyu Kothari
Abhimanyu Kothari
Director
almost 13 years ago
Siladitya Adak
Siladitya Adak
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Evidence of cessation;-05092020
Form DIR-12-05092020_signed
Interest in other entities;-05092020
Notice of resignation;-05092020
Optional Attachment-(1)-05092020
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Notice of resignation;-03092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-21062019_signed
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Form AOC-4-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Directors report as per section 134(3)-04062019
Form DIR-11-23022019_signed
Notice of resignation filed with the company-23022019
Proof of dispatch-23022019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-02072018_signed
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form AOC-4-22062018_signed