Company Information

CIN
Status
Date of Incorporation
16 April 2007
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santanu Chatterjee
Santanu Chatterjee
Director/Designated Partner
almost 2 years ago
Amitabh Kejriwal
Amitabh Kejriwal
Director/Designated Partner
almost 2 years ago
Hirendra Nath Jha
Hirendra Nath Jha
Director/Designated Partner
about 5 years ago
Sandeep Jain
Sandeep Jain
Director
over 9 years ago
Abhimanyu Maheshwari
Abhimanyu Maheshwari
Director
almost 17 years ago

Past Directors

Jai Kumar Dujari
Jai Kumar Dujari
Director
about 7 years ago
Anand Sinha
Anand Sinha
Additional Director
over 13 years ago
Pritha Kejriwal
Pritha Kejriwal
Director
almost 17 years ago
Sudip Kumar Datta
Sudip Kumar Datta
Director
over 17 years ago
Arun Kumar Maheshwari
Arun Kumar Maheshwari
Director
over 17 years ago
Saibal Kumar De
Saibal Kumar De
Director
over 17 years ago

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Proof of dispatch-26122020
Acknowledgement received from company-26122020
Notice of resignation;-26122020
Form DIR-12-26122020_signed
Form DIR-11-26122020_signed
Notice of resignation filed with the company-26122020
Evidence of cessation;-26122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(3)-19122020
Form ADT-1-05122020_signed
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Form DIR-11-15092020_signed
Notice of resignation;-14092020
Evidence of cessation;-14092020
Notice of resignation filed with the company-14092020
Form DIR-12-14092020_signed
Proof of dispatch-14092020
Acknowledgement received from company-14092020
Form DPT-3-06082020-signed
Interest in other entities;-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Evidence of cessation;-27062020