Company Information

CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rabi Sankar Ganguly
Rabi Sankar Ganguly
Director/Designated Partner
over 1 year ago
Arindom Rakshit
Arindom Rakshit
Director/Designated Partner
over 1 year ago

Past Directors

Nirmala Sureka
Nirmala Sureka
Director
over 7 years ago
Shyam Sundar Sureka
Shyam Sundar Sureka
Director
over 7 years ago
Rakesh Singh Kumar
Rakesh Singh Kumar
Director
almost 8 years ago
Kamlesh Choudhary .
Kamlesh Choudhary .
Director
almost 9 years ago
Debasish Paul
Debasish Paul
Director
almost 9 years ago
Mintu Kumar Jha
Mintu Kumar Jha
Director
almost 13 years ago
Amit Shroff
Amit Shroff
Director
almost 13 years ago

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-07082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Form DIR-12-07092017_signed
Optional Attachment-(3)-07092017
Evidence of cessation;-07092017
Proof of dispatch-07092017
Optional Attachment-(2)-07092017
Notice of resignation filed with the company-07092017
Optional Attachment-(1)-07092017
Notice of resignation;-07092017
Form DIR-11-07092017_signed
Copy of board resolution authorizing giving of notice-06092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092017
Copies of the utility bills as mentioned above (not older than two months)-06092017