Company Information

CIN
Status
Date of Incorporation
03 February 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biswajit Patra
Biswajit Patra
Director/Designated Partner
over 1 year ago
Debapriya Paul
Debapriya Paul
Director/Designated Partner
over 1 year ago
Subhasis Mitra
Subhasis Mitra
Director/Designated Partner
over 1 year ago
Debashis Chakraborty
Debashis Chakraborty
Director
almost 13 years ago
Chandra Prakash Toshniwal
Chandra Prakash Toshniwal
Director
almost 13 years ago

Past Directors

Ashok Kumar Sarkar
Ashok Kumar Sarkar
Director
almost 13 years ago
Tapas Chakraborty
Tapas Chakraborty
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago
Manjit Thakur
Manjit Thakur
Director
almost 13 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-07012021-signed
Auditor?s certificate-31122020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-23092020_signed
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Directors report as per section 134(3)-08052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052020
Form AOC-4-08052020_signed
Evidence of cessation;-28082019
Form DIR-12-28082019_signed
Notice of resignation;-28082019
Proof of dispatch-22122018
Form DIR-11-22122018_signed
Notice of resignation filed with the company-22122018
Form DIR-12-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
List of share holders, debenture holders;-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-14022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Directors report as per section 134(3)-13022017