Company Information

CIN
Status
Date of Incorporation
23 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 September 2023
Paid Up Capital
140,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Partha Saha
Partha Saha
Director/Designated Partner
about 1 year ago
Jayanta Saha
Jayanta Saha
Director/Designated Partner
over 1 year ago
Amitabha Sengupta
Amitabha Sengupta
Director/Designated Partner
over 1 year ago
Jhuma Chowdhury
Jhuma Chowdhury
Director/Designated Partner
over 2 years ago
Saibal Majumdar
Saibal Majumdar
Director
over 8 years ago

Past Directors

Sumita Majumder
Sumita Majumder
Additional Director
about 7 years ago
Narayan Saha Chandra
Narayan Saha Chandra
Additional Director
about 10 years ago
Deepak Shah
Deepak Shah
Director
over 10 years ago
Dinesh Kumar Kahar
Dinesh Kumar Kahar
Director
over 10 years ago

Documents

Evidence of cessation;-04112020
Form DIR-12-04112020_signed
Notice of resignation;-04112020
Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(1)-29102020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form DIR-12-14112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
Evidence of cessation;-15012018
Form DIR-12-15012018_signed
Notice of resignation;-15012018
Letter of appointment;-15012018
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Form AOC-4-03012017_signed
Optional Attachment-(1)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016