Company Information

CIN
Status
Date of Incorporation
26 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
72,490,000
Authorised Capital
72,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ujjal Ghosh
Ujjal Ghosh
Director
over 1 year ago
Arindam Ghosh
Arindam Ghosh
Director
over 1 year ago
Asit Mondal
Asit Mondal
Director/Designated Partner
over 1 year ago

Past Directors

Brihaspati Sardar
Brihaspati Sardar
Director
almost 3 years ago
Monimala Pakhira .
Monimala Pakhira .
Director
over 7 years ago
Sandhya Pakhira
Sandhya Pakhira
Director
over 7 years ago
Prasenjit Mandal
Prasenjit Mandal
Director
over 11 years ago
Arunava Banerjee
Arunava Banerjee
Director
over 11 years ago
Deepak Karnani
Deepak Karnani
Director
over 11 years ago
Vijoy Kumar Rathi
Vijoy Kumar Rathi
Director
over 11 years ago

Documents

Evidence of cessation;-02092020
Form DIR-12-02092020_signed
Form MGT-7-26082020_signed
Optional Attachment-(1)-25082020
List of share holders, debenture holders;-25082020
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-22122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Form INC-22-14052018_signed
Copies of the utility bills as mentioned above (not older than two months)-14052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052018
Proof of dispatch-21122017
Optional Attachment-(2)-21122017
Notice of resignation;-21122017
Notice of resignation filed with the company-21122017
Form DIR-11-21122017_signed