Company Information

CIN
Status
Date of Incorporation
18 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sajahan Mondal
Sajahan Mondal
Director/Designated Partner
over 1 year ago
Ranjit Gayen
Ranjit Gayen
Director/Designated Partner
over 2 years ago
Siddhartha Agarwal
Siddhartha Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Prodip Nag
Prodip Nag
Director
over 6 years ago
Sweety Naita
Sweety Naita
Director
over 6 years ago
Lakshmikanta Das
Lakshmikanta Das
Director
over 9 years ago
Gobinda Chandra Sarkar
Gobinda Chandra Sarkar
Director
over 9 years ago
Krishna Raj Sampat
Krishna Raj Sampat
Additional Director
almost 10 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Additional Director
almost 10 years ago
Dilip Kumar Mandal
Dilip Kumar Mandal
Director
over 10 years ago
Jayanta Das
Jayanta Das
Director
over 10 years ago
Akash Chatterjee
Akash Chatterjee
Director
over 11 years ago
Sushil Kumar Khaitan
Sushil Kumar Khaitan
Director
over 11 years ago

Documents

Notice of resignation filed with the company-25112020
Proof of dispatch-25112020
Form DIR-11-25112020_signed
Form MGT-7-20032020_signed
List of share holders, debenture holders;-18032020
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-05102018
Optional Attachment-(1)-05102018
Form MGT-7-05102018_signed
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018
Optional Attachment-(1)-26092018
Copy of written consent given by auditor-26092018
Form AOC-4-20072018_signed
Directors report as per section 134(3)-13072018
Optional Attachment-(1)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form MGT-7-11072018_signed
Optional Attachment-(1)-04072018