Company Information

CIN
Status
Date of Incorporation
01 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Subhasis Dey
Subhasis Dey
Director/Designated Partner
almost 2 years ago
Pranab Kumar Chakrabarty
Pranab Kumar Chakrabarty
Director/Designated Partner
almost 2 years ago
Murali Suryanarayana Karunakaram
Murali Suryanarayana Karunakaram
Director/Designated Partner
about 2 years ago
Umesh Kumar Rustagi
Umesh Kumar Rustagi
Director/Designated Partner
over 2 years ago
Narayan Ramdas Iyer
Narayan Ramdas Iyer
Director/Designated Partner
over 2 years ago
Kalam Attavar Sadhana
Kalam Attavar Sadhana
Director/Designated Partner
over 3 years ago
Indranil Sanyal
Indranil Sanyal
Director/Designated Partner
over 3 years ago
Nataraj Dasgupta
Nataraj Dasgupta
Director/Designated Partner
over 3 years ago
Anurag Kumar
Anurag Kumar
Director/Designated Partner
about 5 years ago
Samarendra Kumar .
Samarendra Kumar .
Director
over 10 years ago
Arijit Choudhurydutta
Arijit Choudhurydutta
Director
about 13 years ago
Subhabrata Chaudhuri
Subhabrata Chaudhuri
Director
over 13 years ago

Past Directors

Venkatraman Subramanian Ramachandran
Venkatraman Subramanian Ramachandran
Director
over 5 years ago
Rama Prosad Banerjee
Rama Prosad Banerjee
Director
over 10 years ago
Subrata Sen
Subrata Sen
Managing Director
over 12 years ago
Shivaprasad Murugendrappa Khened
Shivaprasad Murugendrappa Khened
Director
about 13 years ago
Anil Shrikrishna Manekar
Anil Shrikrishna Manekar
Director
about 13 years ago
Sheikh Emdadul Islam
Sheikh Emdadul Islam
Director
about 13 years ago
Ganga Singh Rautela
Ganga Singh Rautela
Director
about 13 years ago
Rama Dhulipati Sarma
Rama Dhulipati Sarma
Director
about 13 years ago
Kozimuttam Kumar Ganapathy
Kozimuttam Kumar Ganapathy
Director
over 13 years ago

Documents

Form MGT-14-28122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201228
Optional Attachment-(1)-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Altered articles of association-26122020
Altered memorandum of association-26122020
Form ADT-1-20012020_signed
-20012020
Copy of the intimation sent by company-20012020
Copy of resolution passed by the company-20012020
Copy of written consent given by auditor-20012020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Proof of dispatch-06012020
Notice of resignation filed with the company-06012020
Form DIR-11-06012020_signed
Acknowledgement received from company-06012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Form DIR-12-24082019_signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
-14062019
Copy of the intimation sent by company-14062019
Form DIR-11-13062019_signed