Company Information

CIN
Status
Date of Incorporation
25 September 2013
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debajyoti Samanta
Debajyoti Samanta
Director/Designated Partner
over 1 year ago
Sambuddha Dhar
Sambuddha Dhar
Director
almost 2 years ago

Past Directors

Udayan Chaudhury
Udayan Chaudhury
Director
over 11 years ago
Joydeep Baksi
Joydeep Baksi
Director
over 11 years ago
Pinaki Sen
Pinaki Sen
Director
over 11 years ago

Charges

8 Lak
28 February 2023
Central Bank Of India
8 Lak
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0

Documents

Form ADT-1-04032020_signed
Copy of resolution passed by the company-29022020
Copy of written consent given by auditor-29022020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-22052019_signed
Form INC-22-29042019_signed
Evidence of cessation;-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Optional Attachment-(1)-13032019
Evidence of cessation;-13032019
Form DIR-12-13032019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Form AOC-4-230216.OCT
Form MGT-7-220216.OCT
Evidence of cessation-231215.PDF