Company Information

CIN
Status
Date of Incorporation
26 November 2010
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
15,955,950
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Chokhani
Suraj Chokhani
Director/Designated Partner
over 1 year ago
Sarbani Bhagat
Sarbani Bhagat
Director/Designated Partner
almost 2 years ago

Past Directors

Mahadeb Sau
Mahadeb Sau
Additional Director
almost 3 years ago
Biplab Mondal
Biplab Mondal
Additional Director
almost 3 years ago
Rahul Hazra
Rahul Hazra
Director
almost 4 years ago
Sumana Ghosh
Sumana Ghosh
Director
almost 4 years ago
Bimal Paul
Bimal Paul
Director
about 6 years ago
Gopal Dey
Gopal Dey
Director
almost 10 years ago
Satyaranjan Senapati
Satyaranjan Senapati
Director
almost 10 years ago
Aditya Vikram Kejriwal
Aditya Vikram Kejriwal
Director
about 14 years ago
Rajendra Kumar Maheshwari
Rajendra Kumar Maheshwari
Director
about 14 years ago

Documents

Form ADT-1-25012020_signed
Copy of the intimation sent by company-22012020
Copy of written consent given by auditor-22012020
Copy of resolution passed by the company-22012020
Form ADT-3-16012020_signed
Resignation letter-10012020
Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form INC-22-03062019_signed
Copy of board resolution authorizing giving of notice-28052019
Optional Attachment-(1)-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Optional Attachment-(1)-30012019
Notice of resignation;-30012019
Notice of resignation filed with the company-30012019
Interest in other entities;-30012019
Form DIR-12-30012019_signed
Form DIR-11-30012019_signed
Evidence of cessation;-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Acknowledgement received from company-30012019
Proof of dispatch-30012019
Optional Attachment-(2)-30012019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018