Company Information

CIN
Status
Date of Incorporation
04 September 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Kumar Sharma
Deepak Kumar Sharma
Director/Designated Partner
almost 2 years ago
Tsatyanarayan Rao
Tsatyanarayan Rao
Director/Designated Partner
almost 2 years ago
Gaganendra Jha
Gaganendra Jha
Individual Promoter
over 3 years ago
Keshav Chhetri
Keshav Chhetri
Director/Designated Partner
over 4 years ago

Past Directors

Vikash Agarwal
Vikash Agarwal
Additional Director
over 5 years ago
Madhumita Sengupta
Madhumita Sengupta
Director
over 7 years ago
Sonali Sarkar
Sonali Sarkar
Director
over 7 years ago
Amal Kumar Poddar
Amal Kumar Poddar
Director
about 9 years ago
Dipti Pansari
Dipti Pansari
Director
about 9 years ago
Somnath Ghosh
Somnath Ghosh
Director
over 10 years ago
Rajib Kumar Gope
Rajib Kumar Gope
Director
over 10 years ago
Debashish Biswas
Debashish Biswas
Director
over 10 years ago

Documents

Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Form DIR-12-17112020_signed
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Form PAS-6-15102020_signed
Form MGT-14-29092020_signed
Form DIR-12-07082020_signed
Evidence of cessation;-06082020
Notice of resignation;-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Form DIR-12-03082020_signed
Optional Attachment-(2)-31072020
Interest in other entities;-31072020
Optional Attachment-(4)-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Optional Attachment-(3)-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(1)-04102019
Notice of resignation;-04102019
Interest in other entities;-04102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed