Company Information

CIN
Status
Date of Incorporation
25 March 2012
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
8,814,600
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tuntun Ray
Tuntun Ray
Director
almost 2 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
almost 6 years ago

Past Directors

Ratna Paul
Ratna Paul
Director
about 6 years ago
Mausumi Roy
Mausumi Roy
Director
over 7 years ago
Sunil Kumar Gupta Roy
Sunil Kumar Gupta Roy
Additional Director
almost 8 years ago
Ashok Sharma
Ashok Sharma
Director
over 12 years ago
Arun Fogla
Arun Fogla
Director
over 12 years ago
Dip Bhattacharya
Dip Bhattacharya
Director
almost 13 years ago
Santosh Singh
Santosh Singh
Director
almost 13 years ago
Amit Srivastava
Amit Srivastava
Director
almost 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
almost 13 years ago

Documents

Form INC-28-19112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of court order or NCLT or CLB or order by any other competent authority.-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form MGT-6-11092019_signed
-11092019
Optional Attachment-(1)-11092019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Evidence of cessation;-14032019
Optional Attachment-(1)-14032019
Notice of resignation;-14032019
Interest in other entities;-14032019
Form DIR-12-14032019_signed
Evidence of cessation;-13122018
Form DIR-12-13122018_signed